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C GROUP US INC.

Company Details

Name: C GROUP US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1997 (27 years ago)
Date of dissolution: 12 Feb 2009
Entity Number: 2182833
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 330 MADISON AVE, STE 1278, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GUY D'AURIOL Chief Executive Officer 26/F TOWER A SOUTHMARK, 11 YIP HING ST, ABERDUN, Hong Kong S.A.R.

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 MADISON AVE, STE 1278, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-09-23 1999-10-13 Address % LEON CONSTANTIN & CO., CPA'S, 25TH FLOOR 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090212000705 2009-02-12 CERTIFICATE OF TERMINATION 2009-02-12
030418000160 2003-04-18 CERTIFICATE OF AMENDMENT 2003-04-18
010912002527 2001-09-12 BIENNIAL STATEMENT 2001-09-01
991013002410 1999-10-13 BIENNIAL STATEMENT 1999-09-01
970923000044 1997-09-23 APPLICATION OF AUTHORITY 1997-09-23

Date of last update: 07 Feb 2025

Sources: New York Secretary of State