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CDS COMPANIES INC.

Company Details

Name: CDS COMPANIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 2001 (23 years ago)
Entity Number: 2713711
County: Nassau
Date of dissolution: 17 Dec 2008
Place of Formation: Delaware
Principal Address: 303 MERRICK RD, 4TH FL, LYNBROOK, NY, United States, 11563
Principal Address ZIP Code: 11563
Address: 303 MERRICK ROAD, 4TH FLOOR, LYNBROOK, NY, United States, 11563
Address ZIP Code: 11563

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEONARD LEFF Chief Executive Officer 303 MERRICK RD, 4TH FL, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 303 MERRICK ROAD, 4TH FLOOR, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2003-11-28 2007-01-03 Address 303 MERRICK RD, 4TH FL, LYNBROOK, NY, 11563, 1514, USA (Type of address: Service of Process)
2001-12-31 2001-12-31 Address ATTN: PRESIDENT, 303 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2001-12-31 2003-11-28 Address ATTN: PRESIDENT, 303 MERRICK RD., LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081217000161 2008-12-17 CERTIFICATE OF TERMINATION 2008-12-17
070103000822 2007-01-03 CERTIFICATE OF MERGER 2007-01-03
060118002824 2006-01-18 BIENNIAL STATEMENT 2005-12-01
031128002009 2003-11-28 BIENNIAL STATEMENT 2003-12-01
011231000954 2001-12-31 APPLICATION OF AUTHORITY 2001-12-31
011231000970 2001-12-31 CERTIFICATE OF MERGER 2001-12-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State