| Name: | CEC HOLDING MEMBER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2001 (23 years ago) |
| Date of dissolution: | 16 Mar 2006 |
| Entity Number: | 2711253 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPT, 55 BROAD ST / 22ND FL, NEW YORK, NY, United States, 10004 |
| Principal Address: | 55 BROAD ST / 22ND FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CON EDISON COMMUNICATIONS | DOS Process Agent | ATTN: LEGAL DEPT, 55 BROAD ST / 22ND FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JOANN F RYAN | Chief Executive Officer | 55 BROAD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-30 | 2006-01-19 | Address | 55 BROAD ST / 22ND FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2001-12-21 | 2003-12-30 | Address | ATTN: LEGAL DEPARTMENT, 132 WEST 31ST STREET, 13TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060316000804 | 2006-03-16 | CERTIFICATE OF MERGER | 2006-03-16 |
| 060119002910 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031230002556 | 2003-12-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 011221000018 | 2001-12-21 | CERTIFICATE OF INCORPORATION | 2001-12-21 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
