| Name: | HYAN-CDS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1946 (79 years ago) |
| Entity Number: | 58424 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 9 starboard way,, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 850 BROADWAY, ALBANY, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FEG7OI36GX8E63 | 58424 | US-NY | GENERAL | ACTIVE | 2007-09-12 | |||||||||||||||||||
|
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| Legal | 2831 31st St, New York, US-NY, US, 11102 |
| Headquarters | 2831 31st St, New York, US-NY, US, 11102 |
Registration details
| Registration Date | 2018-05-03 |
| Last Update | 2024-08-23 |
| Status | ISSUED |
| Next Renewal | 2025-08-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 58424 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 starboard way,, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| TERRY A ZIMA | Chief Executive Officer | 850 BROADWAY, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | 850 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-25 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-10 | 2022-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-19 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-17 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-20 | 2023-03-07 | Address | 850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Chief Executive Officer) |
| 1996-04-18 | 2023-03-07 | Address | 850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Service of Process) |
| 1992-10-29 | 1996-04-18 | Address | 850 BROADWAY, ALBANY, NY, 12207, 2496, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307001116 | 2023-03-06 | CERTIFICATE OF AMENDMENT | 2023-03-06 |
| 230118001482 | 2023-01-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 210901002667 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 20200213046 | 2020-02-13 | ASSUMED NAME CORP INITIAL FILING | 2020-02-13 |
| 180413006089 | 2018-04-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 160831006159 | 2016-08-31 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006558 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120731002690 | 2012-07-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100415002387 | 2010-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 060412002509 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
