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CORDELL E4 INC.

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Details

Entity Number 4865497

Status Active

NameCORDELL E4 INC.

CountyNew York

Date of registration 17 Dec 2015 (9 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Address ZIP code 12260

Principal Address C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Principal Address ZIP code 10118

Chief Executive Officer

Name Role Address

ALESSANDRO CAJRATI CRIVELLI

Chief Executive Officer

9800 WILSHIRE BLVD., BEVERLY HILLS, CA, United States, 90212

DOS Process Agent

Name Role Address

C/O REGISTERED AGENT SOLUTIONS, INC.

DOS Process Agent

99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address

REGISTERED AGENT SOLUTIONS, INC.

Agent

99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

History

Start date End date Type Value

2023-12-01

2023-12-01

Address

9800 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)

2023-03-15

2023-03-15

Address

9800 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)

2023-03-15

2023-12-01

Address

9800 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)

2023-03-15

2023-12-01

Address

99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

2023-03-15

2023-12-01

Address

99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

2019-12-02

2023-03-15

Address

9800 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)

2017-12-01

2019-12-02

Address

9200 SUNSET BLVD., SUITE 1110, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)

2017-12-01

2023-03-15

Address

C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

2015-12-17

2017-12-01

Address

C/O LUIGI PERIN FUNARO & CO PC, 350 FIFTH AVE., 41ST FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

231201038758

2023-12-01

BIENNIAL STATEMENT

2023-12-01

230315001903

2023-03-13

CERTIFICATE OF CHANGE BY ENTITY

2023-03-13

220103000765

2022-01-03

BIENNIAL STATEMENT

2022-01-03

191202060478

2019-12-02

BIENNIAL STATEMENT

2019-12-01

171201006351

2017-12-01

BIENNIAL STATEMENT

2017-12-01

151217000032

2015-12-17

APPLICATION OF AUTHORITY

2015-12-17

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts