| Name: | CORNWALL-DEVON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1960 (65 years ago) |
| Date of dissolution: | 15 Mar 1993 |
| Entity Number: | 129654 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 50 BRAINTREE HILL OFFICE, PARK #102, BRAINTREE, MA, United States, 02184 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CARL A. STOCKFLETH | Chief Executive Officer | 50 BRAINTREE HILL OFFICE PARK, #102, BRAINTREE, MA, United States, 02184 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1960-06-15 | 1986-12-02 | Address | 99 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930315000232 | 1993-03-15 | CERTIFICATE OF MERGER | 1993-03-15 |
| 930209002524 | 1993-02-09 | BIENNIAL STATEMENT | 1992-06-01 |
| C171999-2 | 1990-12-03 | ASSUMED NAME CORP INITIAL FILING | 1990-12-03 |
| B458177-3 | 1987-02-17 | CERTIFICATE OF MERGER | 1987-02-17 |
| B430121-2 | 1986-12-02 | CERTIFICATE OF AMENDMENT | 1986-12-02 |
| 220136 | 1960-06-15 | CERTIFICATE OF INCORPORATION | 1960-06-15 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
