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CUSHFIELD, INC.

Company Details

Name: CUSHFIELD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1970 (54 years ago) (Companies founded in September 1970)
Date of dissolution: 21 Dec 2016
Entity Number: 296292
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
JOSEPH STETTINIUS, JR. Chief Executive Officer 2101 L STREET, NW,SUITE 700, WASHINGTON, DC, United States, 20037

History

Start date End date Type Value
2014-09-02 2016-09-01 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2010-10-25 2014-09-02 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2006-10-05 2010-10-25 Address 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-10-05 2010-10-25 Address 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-10-22 2006-10-05 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-10-22 2006-10-05 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-05-21 1996-10-22 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8499, USA (Type of address: Principal Executive Office)
1993-05-21 1996-10-22 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8499, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-4024 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4023 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161221000793 2016-12-21 CERTIFICATE OF MERGER 2016-12-21
160901007190 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006833 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120904006193 2012-09-04 BIENNIAL STATEMENT 2012-09-01
101025002458 2010-10-25 BIENNIAL STATEMENT 2010-09-01
080926002863 2008-09-26 BIENNIAL STATEMENT 2008-09-01
061005002777 2006-10-05 BIENNIAL STATEMENT 2006-09-01
041129002632 2004-11-29 BIENNIAL STATEMENT 2004-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State