| Name: | CED DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2020 (4 years ago) |
| Entity Number: | 5767423 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 Summit Lake Drive, Suite 210, Valhalla, NY, United States, 10595 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW FLANAGAN | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-09-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-07-24 | 2024-09-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-07-23 | 2024-07-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-06-24 | 2024-07-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-07-15 | 2024-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-06-15 | 2020-07-15 | Address | CONSOLIDATE EDISON DEPT., INC., 100 SUMMIT LAKE DRIVE, STE 210, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2020-06-15 | 2021-06-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923002991 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 240724001459 | 2024-07-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-23 |
| 200715000400 | 2020-07-15 | CERTIFICATE OF CHANGE | 2020-07-15 |
| 200615000155 | 2020-06-15 | CERTIFICATE OF INCORPORATION | 2020-06-15 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
