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CAMBRIDGE RESEARCH MANAGEMENT, INC.

Company Details

Name: CAMBRIDGE RESEARCH MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2003 (21 years ago)
Date of dissolution: 11 Dec 2015
Entity Number: 2960639
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 405 LEXINGTON AVE, 26TH FL, NEW YORK, NY, United States, 10174
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH R. WEIN Chief Executive Officer 1 RICHMOND SQUARE / SUITE 225W, PROVIDENCE, RI, United States, 02906

History

Start date End date Type Value
2007-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-15 2009-10-13 Address 1 RICHMOND SQUARE / SUITE 225W, PROVIDENCE, RI, 02906, USA (Type of address: Principal Executive Office)
2005-10-18 2007-10-15 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-18 2007-10-15 Address ONE RICHMOND SQUARE, SUITE 225W, PROVIDENCE, RI, 02906, USA (Type of address: Chief Executive Officer)
2005-10-18 2007-10-15 Address ONE RICHMOND SQUARE, SUITE 225W, PROVIDENCE, RI, 02906, USA (Type of address: Principal Executive Office)
2003-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-10-01 2005-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-37917 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37916 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151211000715 2015-12-11 CERTIFICATE OF TERMINATION 2015-12-11
131023006251 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111103002407 2011-11-03 BIENNIAL STATEMENT 2011-10-01
091013002349 2009-10-13 BIENNIAL STATEMENT 2009-10-01
071015002563 2007-10-15 BIENNIAL STATEMENT 2007-10-01
051018002468 2005-10-18 BIENNIAL STATEMENT 2005-10-01
031001000709 2003-10-01 APPLICATION OF AUTHORITY 2003-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State