| Name: | THE CDI GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2013 (11 years ago) |
| Entity Number: | 4503021 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | California |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 601 E DAILY DR STE 215, CAMARILLO, CA, United States, 93010 |
| Name | Role | Address |
|---|---|---|
| NEIL N SCHROEDER | Chief Executive Officer | P.O. BOX 3470, CAMARILLO, CA, United States, 93011 |
| 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 AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-07 | 2024-01-25 | Address | P.O. BOX 3470, CAMARILLO, CA, 93011, USA (Type of address: Chief Executive Officer) |
| 2013-12-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125001254 | 2024-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-25 |
| 191204061250 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-65985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65986 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171207006409 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207006483 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 131219000077 | 2013-12-19 | APPLICATION OF AUTHORITY | 2013-12-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
