| Name: | CAG ONE (U.S.A.) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1988 (37 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 1227014 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 HUBBARD DRIVE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAG ONE (U.S.A.) LTD. | DOS Process Agent | 1 HUBBARD DRIVE, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-31 | 1991-03-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-01-14 | 1990-08-31 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1264751 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 910306000286 | 1991-03-06 | CERTIFICATE OF CHANGE | 1991-03-06 |
| 900831000185 | 1990-08-31 | CERTIFICATE OF CHANGE | 1990-08-31 |
| B590785-4 | 1988-01-14 | CERTIFICATE OF INCORPORATION | 1988-01-14 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
