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CORDIUM US HOLDCO, INC.

Company Details

Name: CORDIUM US HOLDCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 2016 (9 years ago)
Date of dissolution: 28 Feb 2020
Entity Number: 4894190
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 140 EAST 45TH STREET, 29TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUG MORGAN Chief Executive Officer 140 EAST 45TH STREET, 29TH FLOOR, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
200228000579 2020-02-28 CERTIFICATE OF TERMINATION 2020-02-28
180208006409 2018-02-08 BIENNIAL STATEMENT 2018-02-01
160210000645 2016-02-10 APPLICATION OF AUTHORITY 2016-02-10

Date of last update: 23 Nov 2024

Sources: New York Secretary of State