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CED I, INC.

Company Details

Name: CED I, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Aug 2001 (23 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2673185
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 575 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GUILLAUME J BOUSQUET Chief Executive Officer 575 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-10-02 2005-11-10 Address 470 BROOME ST / #3S, NEW YORK, NY, 10013, 5309, USA (Type of address: Chief Executive Officer)
2003-10-02 2005-11-10 Address 470 BROOME ST / #3S, NEW YORK, NY, 10013, 5309, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-1832370 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
051110002582 2005-11-10 BIENNIAL STATEMENT 2005-08-01
031002002524 2003-10-02 BIENNIAL STATEMENT 2003-08-01
010822000015 2001-08-22 APPLICATION OF AUTHORITY 2001-08-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State