| 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 | 2002-06-12 | Address | 40-004 COOK STREET, PALM DESERT, CA, 92211, 3299, USA (Type of address: Principal Executive Office) |
| 2001-07-10 | 2004-07-07 | Address | 181 THORN HILL ROAD, WARRENDALE, PA, 15086, 7527, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
