| Name: | CEDAR COVE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1991 (34 years ago) |
| Entity Number: | 1520728 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PETER BROWN, 61 EAST 77TH ST APT 9F, NEW YORK, NY, United States, 10021 |
| Principal Address: | 61 EAST 77TH ST, APT 9F, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PETER BROWN, 61 EAST 77TH ST APT 9F, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PETER O'B BROWN | Chief Executive Officer | 61 EAST 77TH ST, APT 9F, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-17 | 2005-07-05 | Address | PETER BROWN, 61 EAST 77 ST APT 9F, NEW YORK, NY, 10021, 1864, USA (Type of address: Service of Process) |
| 1993-01-11 | 2005-07-05 | Address | 61 EAST 77 STREET, APT 9 F, NEW YORK, NY, 10021, 1864, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2005-07-05 | Address | 61 EAST 77 STREET, APT 9 F, NEW YORK, NY, 10021, 1864, USA (Type of address: Principal Executive Office) |
| 1991-04-02 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-04-02 | 1997-04-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18904 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070928002064 | 2007-09-28 | BIENNIAL STATEMENT | 2007-04-01 |
| 050705002190 | 2005-07-05 | BIENNIAL STATEMENT | 2005-04-01 |
| 030520002523 | 2003-05-20 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413002384 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
| 990917000838 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990715002078 | 1999-07-15 | BIENNIAL STATEMENT | 1999-04-01 |
| 970417002732 | 1997-04-17 | BIENNIAL STATEMENT | 1997-04-01 |
| 930111003081 | 1993-01-11 | BIENNIAL STATEMENT | 1992-04-01 |
| 910402000228 | 1991-04-02 | CERTIFICATE OF INCORPORATION | 1991-04-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
