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CADENCE MANAGEMENT CORPORATION

Company Details

Name: CADENCE MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1995 (29 years ago)
Date of dissolution: 02 Oct 2024
Entity Number: 1962060
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1111 PARK AVENUE, 5B, NEW YORK, NY, United States, 10128
Principal Address: 111 PARK AVE, 5B, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
MICHAEL DELIKAT Agent 666 FIFTH AVENUE, NEW YORK, NY, 10103

DOS Process Agent

Name Role Address
CADENCE MANAGEMENT CORPORATION DOS Process Agent 1111 PARK AVENUE, 5B, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
NELSON KIER Chief Executive Officer 1111 PARK AVE, 5B, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2017-10-03 2024-10-02 Address 1111 PARK AVENUE, 5B, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2009-10-16 2011-11-02 Address 111 PARK AVE, 5B, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2009-10-16 2017-10-03 Address NELSON KIER, 1111 PARK AVE 5B, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2009-10-16 2024-10-02 Address 1111 PARK AVE, 5B, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1999-11-02 2009-10-16 Address 790 MADISON AVE., SUITE 403, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1999-11-02 2009-10-16 Address 790 MADISON AVENUE, SUITE 403, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-11-02 2009-10-16 Address 790 MADISON AVENUE, SUITE 403, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-10-04 2024-10-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1995-10-04 2024-10-02 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Registered Agent)
1995-10-04 1999-11-02 Address ORRICK HERRINGTON & SUTCLIFFE, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002003352 2024-10-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-02
191008060434 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171003007201 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151002006011 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131011006985 2013-10-11 BIENNIAL STATEMENT 2013-10-01
111102002449 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091016002430 2009-10-16 BIENNIAL STATEMENT 2009-10-01
071009002485 2007-10-09 BIENNIAL STATEMENT 2007-10-01
051118002235 2005-11-18 BIENNIAL STATEMENT 2005-10-01
031006002184 2003-10-06 BIENNIAL STATEMENT 2003-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State