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12207
CQG, INC.

CQG, INC.

Branch

Company Details

Name:	CQG, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1988 (37 years ago)
Branch of:	CQG, INC., Colorado (Company Number 19871310145)
Entity Number:	1260725
ZIP code:	12207
County:	New York
Place of Formation:	Colorado
Principal Address:	1999 BROADWAY, SUITE 1550, DENVER, CO, United States, 80202
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
RYAN MORONEY	Chief Executive Officer	1999 BROADWAY, SUITE 1550, DENVER, CO, United States, 80202

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-05-28	2024-05-28	Address	1999 BROADWAY, SUITE 1550, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2018-05-01	2024-05-28	Address	1999 BROADWAY, SUITE 1550, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2016-05-09	2018-05-01	Address	1050 17TH STREET, STE 2000, DENVER, CO, 80265, USA (Type of address: Principal Executive Office)
2016-05-09	2018-05-01	Address	1050 17TH STREET, STE 2000, DENVER, CO, 80265, USA (Type of address: Chief Executive Officer)
2012-05-11	2016-05-09	Address	1050 17TH STREET, STE 2000, DENVER,, CO, 80265, USA (Type of address: Chief Executive Officer)
2010-02-04	2024-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-04	2024-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-05-30	2010-02-04	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-30	2016-05-09	Address	1050 17TH ST, STE 2000, DENVER, CO, 80265, USA (Type of address: Principal Executive Office)
2000-05-30	2012-05-11	Address	4901 S FRANKLIN ST, CHERRY CREEK VILLAGE, CO, 80110, USA (Type of address: Chief Executive Officer)
1999-09-20	2000-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2010-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-07-26	2000-05-30	Address	201 CENTENIAL DRIVE, GLENWOOD_SPRINGS, CO, 81601, USA (Type of address: Principal Executive Office)
1993-07-26	2000-05-30	Address	315 ARAPAHOE AVENUE #301, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
1988-05-11	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-05-11	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240528000751	2024-05-28	BIENNIAL STATEMENT	2024-05-28
220523001115	2022-05-23	BIENNIAL STATEMENT	2022-05-01
200504060585	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180501006950	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160509006078	2016-05-09	BIENNIAL STATEMENT	2016-05-01
140520006147	2014-05-20	BIENNIAL STATEMENT	2014-05-01
120511006228	2012-05-11	BIENNIAL STATEMENT	2012-05-01
100527002519	2010-05-27	BIENNIAL STATEMENT	2010-05-01
100204000076	2010-02-04	CERTIFICATE OF CHANGE	2010-02-04
080530002081	2008-05-30	BIENNIAL STATEMENT	2008-05-01
060511003072	2006-05-11	BIENNIAL STATEMENT	2006-05-01
040615002779	2004-06-15	BIENNIAL STATEMENT	2004-05-01
020509002086	2002-05-09	BIENNIAL STATEMENT	2002-05-01
000530002161	2000-05-30	BIENNIAL STATEMENT	2000-05-01
990920001240	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980515002592	1998-05-15	BIENNIAL STATEMENT	1998-05-01
960516002581	1996-05-16	BIENNIAL STATEMENT	1996-05-01
930726002207	1993-07-26	BIENNIAL STATEMENT	1993-05-01
B638623-5	1988-05-11	APPLICATION OF AUTHORITY	1988-05-11

Date of last update: 23 Jan 2025

Sources: New York Secretary of State