| Name: | CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1991 (34 years ago) |
| Entity Number: | 1548363 |
| ZIP code: | 14304 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 6928 WILLIAMS RD, PO BOX 304, NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK CATANESE | Chief Executive Officer | 6928 WILLIAMS RD, PO BOX 304, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6928 WILLIAMS RD, PO BOX 304, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-16 | 2003-04-25 | Address | 2443 MILITARY RD, PO BOX 304, NIAGARA FALLS, NY, 14304, 0304, USA (Type of address: Principal Executive Office) |
| 2001-05-16 | 2003-04-25 | Address | 2443 MILITARY RD, PO BOX 304, NIAGARA FALLS, NY, 14304, 0304, USA (Type of address: Chief Executive Officer) |
| 1999-05-14 | 2003-04-25 | Address | 2443 MILITARY RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| 1997-06-09 | 2001-05-16 | Address | 2443 MILITARY RD, PO BOX 2111, NIARAGA FALLS, NY, 14301, USA (Type of address: Principal Executive Office) |
| 1997-06-09 | 2001-05-16 | Address | 2443 MILITARY RD, PO BOX 2111, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130513002198 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608003032 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090522002072 | 2009-05-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002509 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002347 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
