Entity Number 4865497
Status Active
NameCORDELL E4 INC.
CountyNew York
Date of registration 17 Dec 2015 (9 years ago) 17 Dec 2015
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
ALESSANDRO CAJRATI CRIVELLI
Chief Executive Officer
9800 WILSHIRE BLVD., BEVERLY HILLS, CA, United States, 90212
C/O REGISTERED AGENT SOLUTIONS, INC.
DOS Process Agent
99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
REGISTERED AGENT SOLUTIONS, INC.
Agent
99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260
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)
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