| Name: | CORNELL STOREFRONT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2014 (11 years ago) |
| Entity Number: | 4599611 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 140 MAFFETT ST., WILKES-BARRE, PA, United States, 18705 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VICTOR L. WELDON | Chief Executive Officer | 8585 DUKE BLVD., MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 8585 DUKE BLVD., MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-06-10 | Address | 8585 DUKE BLVD., MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2016-07-07 | 2024-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-07-07 | 2024-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-06-30 | 2016-07-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-30 | 2016-07-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003629 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220627001333 | 2022-06-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061141 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 160707000449 | 2016-07-07 | CERTIFICATE OF CHANGE | 2016-07-07 |
| 140630000169 | 2014-06-30 | APPLICATION OF AUTHORITY | 2014-06-30 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
