| Name: | CORDIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2005 (20 years ago) |
| Entity Number: | 3171609 |
| ZIP code: | 10016 |
| County: | Westchester |
| Place of Formation: | Nevada |
| Address: | 10 E 40TH ST, 10TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | 2900 WESTCHESTER AVE, STE 103, PURCHASE, NY, United States, 10577 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMPSON REUTERS (TAX & ACCOUNTING INC) | DOS Process Agent | 10 E 40TH ST, 10TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| KEVIN GRIFFO | Chief Executive Officer | 2900 WESTCHESTER AVE, STE 103, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-21 | 2011-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-21 | 2019-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-09 | 2011-03-21 | Address | 2900 WESTCHESTER AVE., SUITE 103, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2009-04-09 | 2011-03-30 | Address | 445 HAMILTON AVE, STE 601, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2009-04-09 | 2011-03-30 | Address | 445 HAMILTON AVE, STE 601, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2009-04-09 | 2010-12-09 | Address | 445 HAMILTON AVENUE STE 601, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2007-07-05 | 2009-04-09 | Address | 445 HAMILTON AVE, STE 408, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2009-04-09 | Address | 445 HAMILTON AVE, STE 408, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2005-03-03 | 2009-04-09 | Address | 445 HAMILTON AVENUE STE 408, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190509000166 | 2019-05-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-06-08 |
| 110330002992 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 110321000376 | 2011-03-21 | CERTIFICATE OF CHANGE | 2011-03-21 |
| 101209000675 | 2010-12-09 | CERTIFICATE OF CHANGE | 2010-12-09 |
| 090409002431 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070705002151 | 2007-07-05 | BIENNIAL STATEMENT | 2007-03-01 |
| 050303000333 | 2005-03-03 | APPLICATION OF AUTHORITY | 2005-03-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
