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NEWCADI, INC.

Company Details

Name: NEWCADI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1988 (37 years ago)
Date of dissolution: 18 Nov 2008
Entity Number: 1265994
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 1281 MADISON AVE, NEW YORK, NY, United States, 10128
Address: ATTN:ROBERT OPPENHEIM ESQ, 415 MADISON AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
COBLENCE & WARNER DOS Process Agent ATTN:ROBERT OPPENHEIM ESQ, 415 MADISON AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JEAN PIERRE CHARPENTIER Chief Executive Officer 26 RUE DIDEROT, NANTERRE, France

History

Start date End date Type Value
2000-06-09 2002-06-05 Address 26 RUE DIDEROT, NANTERRE, 92028, FRA (Type of address: Chief Executive Officer)
1998-06-15 2000-06-09 Address 26 NE DIDEROT, NANTERRE, 92028, FRA (Type of address: Chief Executive Officer)
1993-02-08 1998-06-15 Address 132 NE DE BILLIANCORT, 92100 BOULOGHE, FRA (Type of address: Chief Executive Officer)
1993-02-08 2002-06-05 Address 72 PARKWAY EAST, MT VERNON, NY, 10552, USA (Type of address: Service of Process)
1988-06-01 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-01 1993-02-08 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081118001123 2008-11-18 CERTIFICATE OF DISSOLUTION 2008-11-18
020605002840 2002-06-05 BIENNIAL STATEMENT 2002-06-01
000609002778 2000-06-09 BIENNIAL STATEMENT 2000-06-01
990920000147 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
980615002312 1998-06-15 BIENNIAL STATEMENT 1998-06-01
000048003213 1993-09-27 BIENNIAL STATEMENT 1993-06-01
930208002156 1993-02-08 BIENNIAL STATEMENT 1992-06-01
B646331-3 1988-06-01 CERTIFICATE OF INCORPORATION 1988-06-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State