| Name: | CGS INTERNATIONAL SECURITIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1996 (29 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION TRUST COMPANY | DOS Process Agent | 1209 Orange Street, Wilmington, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| HELEN CHIN-LUK | Chief Executive Officer | 104 WEST 40TH STREET, SUITE 1810, NEW YORK, NY, United States, 10018 |
| 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 | 7 TIMES SQUARE, SUITE 1605, NEW YORK, NY, 10036, 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 | 1209 Orange Street, Wilmington, DE, 19801, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
