| Name: | THE CODY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 2013 (11 years ago) |
| Date of dissolution: | 24 Oct 2024 |
| Entity Number: | 4415152 |
| ZIP code: | 12260 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 150 WEST 28TH STREET, STE 301, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| DOMINIC PICCIRILLO | Chief Executive Officer | 150 WEST 28TH STREET, STE 301, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-11-07 | Address | 150 WEST 28TH STREET, STE 301, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-11-07 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-07-29 | 2024-11-07 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-07-11 | 2024-10-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-06-03 | 2024-07-29 | Address | 150 WEST 28TH STREET, STE 301, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-06-03 | 2024-07-29 | Address | 150 WEST 28TH STREET, STE 301, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-11-21 | 2019-06-03 | Address | 149 MADISON AVE, STE 149, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2017-11-21 | 2019-06-03 | Address | 149 MADISON AVE, STE 401, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-11-21 | 2019-06-03 | Address | 149 MADISON AVE, STE 401, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-06-10 | 2024-07-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729003263 | 2024-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-11 |
| 190603060275 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 171121006332 | 2017-11-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 130610000596 | 2013-06-10 | CERTIFICATE OF INCORPORATION | 2013-06-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
