| Name: | CG AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1994 (31 years ago) |
| Entity Number: | 1809873 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 599 LEXINGTON AVENUE, ATTN: JOSEPH S. LABELL, ESQ., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CLARENDON NATIONAL INSURANCE COMPANY | DOS Process Agent | 599 LEXINGTON AVENUE, ATTN: JOSEPH S. LABELL, ESQ., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-04-06 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21609 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991206001123 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 940406000126 | 1994-04-06 | APPLICATION OF AUTHORITY | 1994-04-06 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
