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CDF JOINT VENTURES, INC.

CDF JOINT VENTURES, INC.

Company Details

Name:	CDF JOINT VENTURES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Apr 1995 (30 years ago)
Date of dissolution:	15 Sep 2015
Entity Number:	1917375
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	5595 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL, United States, 60192

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DIANE COOPER	Chief Executive Officer	5595 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL, United States, 60192

History

Start date	End date	Type	Value
2013-04-26	2015-04-07	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2009-06-26	2013-04-26	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2005-06-29	2009-06-26	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
2001-04-11	2005-06-29	Address	5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer)
1999-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-22780	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22779	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150915000153	2015-09-15	CERTIFICATE OF TERMINATION	2015-09-15
150407006586	2015-04-07	BIENNIAL STATEMENT	2015-04-01
130426006147	2013-04-26	BIENNIAL STATEMENT	2013-04-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State