| Name: | CDN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1998 (27 years ago) |
| Entity Number: | 2262946 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 77 PARK AVE, STE 7E, NEW YORK, NY, United States, 10016 |
| Address: | MCLAUGHLIN STERN, 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGELITA A CRUZ | Chief Executive Officer | 77 PARK AVE, SUITE 7E, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARK WALDSTEIN, ESQ | DOS Process Agent | MCLAUGHLIN STERN, 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-23 | 2016-01-07 | Address | 77 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-06-28 | 2008-05-23 | Address | 77 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-06-28 | 2008-05-23 | Address | 77 PARK AVE STE 7E, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-05-08 | 2004-06-28 | Address | C/O AIDA C. CHINLOY, 77 PARK AVE., SUITE 7E, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-05-08 | 2004-06-28 | Address | 77 PARK AVE., SUITE 7E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-05-08 | 2004-06-28 | Address | 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-05-26 | 2002-05-08 | Address | 237 PARK AVENUE, ATTN: MARK B. WALDSTEIN, ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160107006976 | 2016-01-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120712002066 | 2012-07-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002364 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002524 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 040628002839 | 2004-06-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020508002162 | 2002-05-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 980526000324 | 1998-05-26 | CERTIFICATE OF INCORPORATION | 1998-05-26 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
