| Name: | CORDELL E4 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2015 (9 years ago) |
| Entity Number: | 4865497 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| ALESSANDRO CAJRATI CRIVELLI | Chief Executive Officer | 9800 WILSHIRE BLVD., BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 9800 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 9800 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-12-01 | Address | 9800 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-12-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-03-15 | 2023-12-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-12-02 | 2023-03-15 | Address | 9800 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-02 | Address | 9200 SUNSET BLVD., SUITE 1110, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2023-03-15 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-12-17 | 2017-12-01 | Address | C/O LUIGI PERIN FUNARO & CO PC, 350 FIFTH AVE., 41ST FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038758 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230315001903 | 2023-03-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-13 |
| 220103000765 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 191202060478 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006351 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151217000032 | 2015-12-17 | APPLICATION OF AUTHORITY | 2015-12-17 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
