Name: | CUSTODIS-ECODYNE INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Jun 1984 (41 years ago) |
Entity Number: | 923397 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 40-004 COOK ST, PALM DESERT, CA, United States, 92211 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ROBERT A. MEYER | Chief Executive Officer | 40004 COOK ST, PALM DESERT, CA, United States, 92211 |
Start date | End date | Type | Value |
---|---|---|---|
2001-07-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process) |
2001-07-10 | 2004-07-07 | Address | 181 THORN HILL ROAD, WARRENDALE, PA, 15086, 7527, USA (Type of address: Chief Executive Officer) |
2001-07-10 | 2002-06-12 | Address | 40-004 COOK STREET, PALM DESERT, CA, 92211, 3299, USA (Type of address: Principal Executive Office) |
1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-21 | 2001-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-07-08 | 2001-07-10 | Address | US HIGHWAY 22, BRANCHBURG, NJ, 08876, USA (Type of address: Principal Executive Office) |
1998-07-08 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1996-08-09 | 2001-07-10 | Address | US HIGHWAY 22 WEST, BRANCHBURG, NJ, 08876, USA (Type of address: Chief Executive Officer) |
1996-08-09 | 1998-07-08 | Address | 3440 AIRWAY DR, SANTA RASA, CA, 95403, USA (Type of address: Principal Executive Office) |
1984-06-13 | 1998-07-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-13075 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-13074 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
040707002094 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
020612002642 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
010710002153 | 2001-07-10 | BIENNIAL STATEMENT | 2000-06-01 |
990921000987 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
980708002283 | 1998-07-08 | BIENNIAL STATEMENT | 1998-06-01 |
960809002455 | 1996-08-09 | BIENNIAL STATEMENT | 1996-06-01 |
B111864-4 | 1984-06-13 | APPLICATION OF AUTHORITY | 1984-06-13 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State