| Name: | CEDCONN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1981 (44 years ago) (Companies founded in May 1981) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 700103 |
| ZIP code: | 06614 (Companies in New York, 06614) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3638 MAIN STREET, SUITE 6, Stratford, CT, United States, 06614 |
| Principal Address: | c/o berdon llp, 360 madison avenue, new york, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O BERDON LLP | DOS Process Agent | 3638 MAIN STREET, SUITE 6, Stratford, CT, United States, 06614 |
| Name | Role | Address |
|---|---|---|
| ROYA FREY | Chief Executive Officer | 2 SAW MILL LANE, COLD SPRING HARBOR, NY, United States, 11724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | 2 SAW MILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-05-04 | Address | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-12 | 2023-05-04 | Address | 2 SAW MILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-05-04 | Address | 360 madison avenue, new york, NY, 10017, USA (Type of address: Service of Process) |
| 2022-06-03 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-18 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2021-10-18 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2021-10-15 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-05 | 2021-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-05 | 2021-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504001453 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 230212000246 | 2022-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-03 |
| 211019000242 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 211018002316 | 2021-10-15 | CERTIFICATE OF PAYMENT OF TAXES | 2021-10-15 |
| 180320000184 | 2018-03-20 | CERTIFICATE OF CHANGE | 2018-03-20 |
| 160204000454 | 2016-02-04 | CERTIFICATE OF CHANGE | 2016-02-04 |
| DP-1801485 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| A766603-7 | 1981-05-15 | CERTIFICATE OF INCORPORATION | 1981-05-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
