| Name: | CANDLE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1983 (42 years ago) (Companies founded in May 1983) |
| Date of dissolution: | 10 Aug 2007 |
| Entity Number: | 842288 |
| ZIP code: | 01581 (Companies in Westchester, 01581) |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 50 WASHINGTON STREET, WESTBOROUGH, MA, United States, 01581 |
| Principal Address: | 100 NORTH SEPULVEDA BLVD, EL SEGUNDO, CA, United States, 90245 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IBM CORPORATION | DOS Process Agent | 50 WASHINGTON STREET, WESTBOROUGH, MA, United States, 01581 |
| Name | Role | Address |
|---|---|---|
| JOHN R THOMPSON | Chief Executive Officer | C/O IBM, 100 NORTH SEPULVEDA BLVD, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-15 | 2005-07-19 | Address | 100 NO. SEPULVEDA BLVD., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2005-07-19 | Address | 100 NO. SEPULVEDA BLVD., EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2003-03-03 | 2007-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-03 | 2007-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-22 | 2003-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-06-22 | 2003-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1992-04-27 | 1999-06-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-05-17 | 1999-06-22 | Address | ATT:F.A. RUBINSTEIN,ESQ, 80 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070810000132 | 2007-08-10 | SURRENDER OF AUTHORITY | 2007-08-10 |
| 070802002371 | 2007-08-02 | BIENNIAL STATEMENT | 2007-05-01 |
| 050719002690 | 2005-07-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 030523002010 | 2003-05-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 030415002457 | 2003-04-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 030303000786 | 2003-03-03 | CERTIFICATE OF CHANGE | 2003-03-03 |
| 990622000289 | 1999-06-22 | CERTIFICATE OF CHANGE | 1999-06-22 |
| 920427000305 | 1992-04-27 | CERTIFICATE OF CHANGE | 1992-04-27 |
| A980632-6 | 1983-05-17 | APPLICATION OF AUTHORITY | 1983-05-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
