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SIERRA-CEDAR, INC.

SIERRA-CEDAR, INC.

Company Details

Name:	SIERRA-CEDAR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 2000 (24 years ago)
Date of dissolution:	15 Jul 2020
Entity Number:	2551339
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	1255 ALDERMAN DRIVE, ALPHARETTA, GA, United States, 30005
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CALVIN J. YONKER	Chief Executive Officer	1255 ALDERMAN DRIVE, ALPHARETTA, GA, United States, 30005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2010-09-20	2016-09-01	Address	1255 ALDERMAN DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2008-08-13	2010-09-20	Address	1255 ALDERMAN DRIVE, STE 120, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
2008-08-13	2010-09-20	Address	1255 ALDERMAN DRIVE, STE 120, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2006-10-05	2008-08-13	Address	1255 ALDERMAN DR, ALPHARETTA, GA, 30542, USA (Type of address: Principal Executive Office)
2006-10-05	2010-09-20	Address	1255 ALDERMAN DR, ALPHARETTA, GA, 30542, 1727, USA (Type of address: Service of Process)
2006-04-04	2014-07-30	Name	CEDARCRESTONE, INC.
2002-09-11	2006-10-05	Address	1720 WINDWARD CONCOURSE, SUITE 120, ALPHARETTA, GA, 30005, 1727, USA (Type of address: Principal Executive Office)
2002-09-11	2008-08-13	Address	1790 VILLA RICA RD, POWDER SPRINGS, GA, 30127, USA (Type of address: Chief Executive Officer)
2002-09-11	2006-10-05	Address	1720 WINDWARD CONCOURSE, SUITE 120, ALPHARETTA, CA, 30005, 1727, USA (Type of address: Service of Process)
2000-09-11	2006-04-04	Name	CRESTONE INTERNATIONAL, INC.
2000-09-11	2002-09-11	Address	STE 207, PO BOX 1489 355 BROGDON RD., SUWANEE, GA, 30024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200715000260	2020-07-15	CERTIFICATE OF TERMINATION	2020-07-15
180905006614	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160901006733	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006220	2014-09-02	BIENNIAL STATEMENT	2014-09-01
140730000280	2014-07-30	CERTIFICATE OF AMENDMENT	2014-07-30
120904006059	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100920002745	2010-09-20	BIENNIAL STATEMENT	2010-09-01
080813002995	2008-08-13	BIENNIAL STATEMENT	2008-09-01
061005002270	2006-10-05	BIENNIAL STATEMENT	2006-09-01
060404000547	2006-04-04	CERTIFICATE OF AMENDMENT	2006-04-04
041102002192	2004-11-02	BIENNIAL STATEMENT	2004-09-01
020911002266	2002-09-11	BIENNIAL STATEMENT	2002-09-01
000911000814	2000-09-11	APPLICATION OF AUTHORITY	2000-09-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State