| Name: | CAMBRIAN MANAGEMENT LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1988 (36 years ago) |
| Date of dissolution: | 28 Feb 2004 |
| Entity Number: | 1253470 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1114 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 20
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID J VEZERIS | Chief Executive Officer | 1114 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-23 | 2001-02-12 | Address | 1114 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-01-21 | 1998-12-23 | Address | 1114 AVE OF THE AMERICAS, SUITE 2702, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-01-21 | 1998-12-23 | Address | 1114 AVE OF THE AMERICAS, SUITE 2702, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-01-21 | 1998-12-23 | Address | AMERICAN RETAIL GROUP INC, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-12-30 | 1997-01-21 | Address | 358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-12-30 | 1997-01-21 | Address | 358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-12-17 | 1993-12-30 | Address | 358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-12-17 | 1993-12-30 | Address | 358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1992-12-17 | 1997-01-21 | Address | C/O AMCENA CORPORATION, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1989-08-30 | 2001-02-12 | Address | 358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040209000668 | 2004-02-09 | CERTIFICATE OF MERGER | 2004-02-28 |
| 040209000624 | 2004-02-09 | CERTIFICATE OF MERGER | 2004-02-28 |
| 030117002524 | 2003-01-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 010212000061 | 2001-02-12 | CERTIFICATE OF CHANGE | 2001-02-12 |
| 001206002556 | 2000-12-06 | BIENNIAL STATEMENT | 2000-12-01 |
| 981223002230 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 970121002208 | 1997-01-21 | BIENNIAL STATEMENT | 1996-12-01 |
| 940201000487 | 1994-02-01 | CERTIFICATE OF AMENDMENT | 1994-02-01 |
| 931230002825 | 1993-12-30 | BIENNIAL STATEMENT | 1993-12-01 |
| 921217002199 | 1992-12-17 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
