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CGS INTERNATIONAL SECURITIES USA, INC.

CGS INTERNATIONAL SECURITIES USA, INC.

Company Details

Name:	CGS INTERNATIONAL SECURITIES USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 1996 (28 years ago)
Entity Number:	2074860
ZIP code:	19801
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	CGS INTERNATIONAL SECURITIES USA, INC.
Address:	1209 Orange Street, Wilmington, DE, United States, 19801
Principal Address:	104 West 40th Street, Suite 1810, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
CORPORATION TRUST COMPANY	DOS Process Agent	1209 Orange Street, Wilmington, DE, United States, 19801

Chief Executive Officer

Name	Role	Address
HELEN CHIN-LUK	Chief Executive Officer	104 WEST 40TH STREET, SUITE 1810, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-02-06	2024-02-06	Address	104 WEST 40TH STREET, SUITE 1810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-02-06	Address	7 TIMES SQUARE, SUITE 1605, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-19	2024-02-06	Address	104 WEST 40TH STREET, SUITE 1810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-19	2023-07-19	Address	104 WEST 40TH STREET, SUITE 1810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-19	2024-02-06	Address	7 TIMES SQUARE, SUITE 1605, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-19	2024-02-06	Address	1209 Orange Street, Wilmington, DE, 19801, USA (Type of address: Service of Process)
2023-07-19	2023-07-19	Address	7 TIMES SQUARE, SUITE 1605, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-03-13	2023-07-19	Address	7 TIMES SQUARE, SUITE 1605, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-02-28	2024-02-06	Name	CGS-CIMB SECURITIES (USA), INC.
2009-07-08	2018-02-28	Name	CIMB SECURITIES (USA), INC.
2006-04-20	2018-03-13	Address	C/O ERNST & YOUNG, 5 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-04-20	2018-03-13	Address	C/O ERNST & YOUNG, 5 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-04-20	2023-07-19	Address	1209 ORANGE STREET, WILMINTON, DE, 19801, USA (Type of address: Service of Process)
2005-07-20	2009-07-08	Name	CIMB-GK SECURITIES (USA), INC.
1996-10-15	2006-04-20	Address	BAKER & MCKENZIE, 815 CONNECTICUT AVENUE, N.W., WASHINGTON, DC, 20006, USA (Type of address: Service of Process)
1996-10-15	2005-07-20	Name	G.K. GOH SECURITIES (USA), INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240206001534	2024-02-05	CERTIFICATE OF AMENDMENT	2024-02-05
230719002455	2023-07-19	BIENNIAL STATEMENT	2022-10-01
180313002004	2018-03-13	BIENNIAL STATEMENT	2016-10-01
180228000319	2018-02-28	CERTIFICATE OF AMENDMENT	2018-02-28
090708000243	2009-07-08	CERTIFICATE OF AMENDMENT	2009-07-08
060420002314	2006-04-20	BIENNIAL STATEMENT	2004-10-01
050720000389	2005-07-20	CERTIFICATE OF AMENDMENT	2005-07-20
961015000479	1996-10-15	APPLICATION OF AUTHORITY	1996-10-15

Date of last update: 14 Mar 2025

Sources: New York Secretary of State