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CDS PROPERTIES, INC.

Headquarter

Company Details

Name: CDS PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 1984 (40 years ago)
Date of dissolution: 19 Apr 1999
Entity Number: 941105
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: % SANDOZ CORPORATION, 608 FIFTH AVENUE, NEW YORK, NY, United States, 10020
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 15000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CDS PROPERTIES, INC., ILLINOIS CORP_53731171 ILLINOIS

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROBERT L. THOMPSON, JR. Chief Executive Officer 608 FIFTH AVENUE, NEW YORK, NY, United States, 10020

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1984-09-04 1997-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
990419000331 1999-04-19 CERTIFICATE OF DISSOLUTION 1999-04-19
971104000032 1997-11-04 CERTIFICATE OF CHANGE 1997-11-04
960909002739 1996-09-09 BIENNIAL STATEMENT 1996-09-01
000056001167 1993-10-28 BIENNIAL STATEMENT 1993-09-01
930517002232 1993-05-17 BIENNIAL STATEMENT 1992-09-01
B138520-4 1984-09-04 CERTIFICATE OF INCORPORATION 1984-09-04

Date of last update: 24 Jan 2025

Sources: New York Secretary of State