| Name: | CODENAME ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2018 (6 years ago) |
| Entity Number: | 5389937 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 171 E 84th Street Apt 26B, New York, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
| Principal Address: | 171 E 84TH STREET APT 26B, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
| Name | Role | Address |
|---|---|---|
| TAUB T SWARTZ | DOS Process Agent | 171 E 84th Street Apt 26B, New York, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| TAUB T SWARTZ | Agent | 171 E 84TH ST, APT 26B, NEW YORK, NY, 10028 |
| Name | Role | Address |
|---|---|---|
| EDWARD SUSSMAN | Chief Executive Officer | 975 N MOUNTAIN RD, GARDINER, NY, United States, 12525 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-11 | 2021-05-24 | Address | PO BOX 305, NEW YORK, NY, 10028, 0017, USA (Type of address: Service of Process) |
| 2020-01-21 | 2021-01-11 | Address | 510 FIFTH AVE, FLOOR 3, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-08-08 | 2020-01-21 | Address | C/O EDWARD SUSSMAN, 111 WEST 67TH STREET, STE 20B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220803000524 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 210524060157 | 2021-05-24 | BIENNIAL STATEMENT | 2020-08-01 |
| 210111000468 | 2021-01-11 | CERTIFICATE OF CHANGE | 2021-01-11 |
| 200121000185 | 2020-01-21 | CERTIFICATE OF CHANGE | 2020-01-21 |
| 180808000536 | 2018-08-08 | APPLICATION OF AUTHORITY | 2018-08-08 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
