| Name: | CYDON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1986 (39 years ago) |
| Entity Number: | 1064316 |
| ZIP code: | 10504 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| C/O DEGAETANO & CARR LLP | DOS Process Agent | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| MAURICE TURRETTINI | Chief Executive Officer | C/O AVV. CARLO LOMBARDINI, 8-10 RUE DE HESSE, GENEVA, Switzerland |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | C.O. DEPIGEST, 114 RUE DU RHONE, 1204 GENEVA, 00000, CHE (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-03-08 | Address | C/O AVV. CARLO LOMBARDINI, 8-10 RUE DE HESSE, GENEVA, CHE (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-03-08 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-20 | 2020-03-04 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308002054 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 220308000569 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060111 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-14863 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180320006061 | 2018-03-20 | BIENNIAL STATEMENT | 2018-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
