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CGS GROUP, INC.

Company Details

Name: CGS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1988 (37 years ago)
Entity Number: 1244303
ZIP code: 10150
County: New York
Place of Formation: New York
Address: P.O. BOX 605, F.D.R. STATION, NEW YORK, NY, United States, 10150
Principal Address: % LUCIO NUTI, 555 MAIN STREET, NEW YORK, NY, United States, 10044

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUCIO NUTI Chief Executive Officer 555 MAIN STREET, NEW YORK, NY, United States, 10044

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 605, F.D.R. STATION, NEW YORK, NY, United States, 10150

History

Start date End date Type Value
1993-05-04 1994-04-27 Address 531 MAIN STREET, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer)
1993-05-04 1994-04-27 Address 531 MAIN STREET, SUITE 413N, NEW YORK, NY, 10044, USA (Type of address: Principal Executive Office)
1993-05-04 1994-04-27 Address P.O. BOX 605, F.D.R. STATION, NEW YORK, NY, 10150, USA (Type of address: Service of Process)
1988-03-16 1993-05-04 Address 555 MAIN STREET, APT. S1313, ROOSEVELT ISLAND, NY, 10044, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940427002090 1994-04-27 BIENNIAL STATEMENT 1994-03-01
930504002144 1993-05-04 BIENNIAL STATEMENT 1993-03-01
B615317-2 1988-03-16 CERTIFICATE OF INCORPORATION 1988-03-16

Date of last update: 27 Feb 2025

Sources: New York Secretary of State