| Name: | CYDCOR U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1997 (28 years ago) |
| Date of dissolution: | 10 Jun 2010 |
| Entity Number: | 2156824 |
| ZIP code: | 92610 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19511 PAULING, FOOTHILL RANCH, CA, United States, 92610 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RACHEL BURCH | DOS Process Agent | 19511 PAULING, FOOTHILL RANCH, CA, United States, 92610 |
| Name | Role | Address |
|---|---|---|
| MARTY TENEBAUM | Chief Executive Officer | 19511 PAULING, FOOTHILL RANCH, CA, United States, 92610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-04 | 2007-07-31 | Address | 30699 RUSSELL RANCH RD, #210, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Principal Executive Office) |
| 2003-06-04 | 2007-07-31 | Address | 30699 RUSSELL RANCH RD, #210, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Service of Process) |
| 2001-07-23 | 2007-07-31 | Address | 30699 RUSSELL RANCH RD, SUITE 210, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 1999-08-30 | 2001-07-23 | Address | 1376 BAYVIEW AVE, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-08-30 | 2003-06-04 | Address | 470 SMITH ST, EAST FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1997-06-25 | 2003-06-04 | Address | 470 SMITH STREET, EAST FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100610000593 | 2010-06-10 | CERTIFICATE OF DISSOLUTION | 2010-06-10 |
| 090626002682 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070731002836 | 2007-07-31 | BIENNIAL STATEMENT | 2007-06-01 |
| 050804002728 | 2005-08-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002949 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010723002199 | 2001-07-23 | BIENNIAL STATEMENT | 2001-06-01 |
| 990830002132 | 1999-08-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970924000332 | 1997-09-24 | CERTIFICATE OF AMENDMENT | 1997-09-24 |
| 970625000538 | 1997-06-25 | CERTIFICATE OF INCORPORATION | 1997-06-25 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
