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CEDAR CARES, INC.

Company Details

Name: CEDAR CARES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2016 (9 years ago)
Entity Number: 4939792
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 32 Avenue of the Americas, 18th Floor, New York, NY, United States, 10013

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
FLORIAN OTTO Chief Executive Officer 32 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-07-31 2024-07-31 Address 32 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-07-31 Address 95 MORTON ST., THIRD FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-07-31 Address 290 W 11TH STREET 3A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-07-31 Address 290 W 11TH STREET 3A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-07-31 Address 32 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address 290 W 11TH STREET 3A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-07-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-07 2024-07-31 Address C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-05-07 2024-05-07 Address 95 MORTON ST., THIRD FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address 32 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240731000164 2024-07-16 CERTIFICATE OF CHANGE BY ENTITY 2024-07-16
240507000897 2024-05-07 BIENNIAL STATEMENT 2024-05-07
230207001577 2023-02-06 CERTIFICATE OF CHANGE BY ENTITY 2023-02-06
220621000841 2022-06-21 BIENNIAL STATEMENT 2022-05-01
210212060313 2021-02-12 BIENNIAL STATEMENT 2020-05-01
180716000509 2018-07-16 CERTIFICATE OF AMENDMENT 2018-07-16
180626006363 2018-06-26 BIENNIAL STATEMENT 2018-05-01
170210000392 2017-02-10 CERTIFICATE OF CHANGE 2017-02-10
160825000080 2016-08-25 CERTIFICATE OF CHANGE 2016-08-25
160502000670 2016-05-02 APPLICATION OF AUTHORITY 2016-05-02

Date of last update: 23 Nov 2024

Sources: New York Secretary of State