CODENAME ENTERPRISES, INC.

Name: | CODENAME ENTERPRISES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Aug 2018 (7 years ago) |
Entity Number: | 5389937 |
ZIP code: | 10028 |
County: | New York |
Place of Formation: | Delaware |
Address: | 171 E 84th Street Apt 26B, New York, NY, United States, 10028 |
Principal Address: | 171 E 84TH STREET APT 26B, NEW YORK, NY, United States, 10028 |
Name | Role | Address |
---|---|---|
TAUB T SWARTZ | DOS Process Agent | 171 E 84th Street Apt 26B, New York, NY, United States, 10028 |
Name | Role | Address |
---|---|---|
TAUB T SWARTZ | Agent | 171 E 84TH ST, APT 26B, NEW YORK, NY, 10028 |
Name | Role | Address |
---|---|---|
EDWARD SUSSMAN | Chief Executive Officer | 975 N MOUNTAIN RD, GARDINER, NY, United States, 12525 |
Start date | End date | Type | Value |
---|---|---|---|
2025-07-14 | 2025-07-14 | Address | 975 N MOUNTAIN RD, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer) |
2021-05-24 | 2025-07-14 | Address | 975 N MOUNTAIN RD, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer) |
2021-05-24 | 2025-07-14 | Address | PO BOX 305, NEW YORK, NY, 10028, 0017, USA (Type of address: Service of Process) |
2021-01-11 | 2025-07-14 | Address | 171 E 84TH ST, APT 26B, NEW YORK, NY, 10028, 2083, USA (Type of address: Registered Agent) |
2021-01-11 | 2021-05-24 | Address | PO BOX 305, NEW YORK, NY, 10028, 0017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250714001517 | 2025-07-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-07-14 |
220803000524 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
210524060157 | 2021-05-24 | BIENNIAL STATEMENT | 2020-08-01 |
210111000468 | 2021-01-11 | CERTIFICATE OF CHANGE | 2021-01-11 |
200121000185 | 2020-01-21 | CERTIFICATE OF CHANGE | 2020-01-21 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State