| Name: | CADIENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2003 (21 years ago) |
| Entity Number: | 2930323 |
| County: | New York |
| Date of dissolution: | 03 Jan 2018 |
| Place of Formation: | Delaware |
| Principal Address: | 72 EAST SWEDESFORD, MALVERN, PA, United States, 19355 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| RAJEEV MEHTA | Chief Executive Officer | 72 EAST SWEDESFORD, MALVERN, PA, United States, 19355 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-02 | 2017-07-03 | Address | 2520 RENAISSANCE BLVD, STE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2009-12-02 | 2017-07-03 | Address | 2520 RENAISSANCE BLVD, STE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2009-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-18 | 2009-12-02 | Address | FIVE TOWER BRIDGE, 300 BARR HARBOR DRIVE STE 400, WEST CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 2008-04-18 | 2009-12-02 | Address | FIVE TOWER BRIDGE, 300 BARR HARBOR DRIVE STE 400, WEST CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office) |
| 2003-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-15 | 2009-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37465 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37464 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180103000396 | 2018-01-03 | CERTIFICATE OF TERMINATION | 2018-01-03 |
| 170703007434 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 140414006798 | 2014-04-14 | BIENNIAL STATEMENT | 2013-07-01 |
| 120409002525 | 2012-04-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 110621000111 | 2011-06-21 | ERRONEOUS ENTRY | 2011-06-21 |
| DP-1934284 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 091202002552 | 2009-12-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 080418002346 | 2008-04-18 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
