| Name: | ERDYN CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2019 (6 years ago) |
| Entity Number: | 5571855 |
| ZIP code: | 12207 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, FL 3, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK HAOUAT | Chief Executive Officer | 23 RUE VERGNIAUD, PARIS, France, 75013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | 23 RUE VERGNIAUD, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2025-03-10 | 2025-03-10 | Address | 23 RUE VERGNIAUD, PARIS, 75013, FRA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2025-03-10 | Address | 23 RUE VERGNIAUD, PARIS, 75013, FRA (Type of address: Chief Executive Officer) |
| 2019-06-17 | 2025-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310004961 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 210610060699 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190617000428 | 2019-06-17 | APPLICATION OF AUTHORITY | 2019-06-17 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
