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CDG GROUP, LLC

Headquarter

Company Details

Name: CDG GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Mar 1998 (27 years ago)
Date of dissolution: 04 Aug 2023
Entity Number: 2236633
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of CDG GROUP, LLC, MINNESOTA fbe7a0be-95d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CDG GROUP, LLC, CONNECTICUT 0959780 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CDG GROUP, LLC 401(K) PLAN 2017 133994318 2018-06-21 CDG GROUP, LLC 48
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 9178485917
Plan sponsor’s address THREE TIMES SQUARE, 10TH FLOOR ATTN ROBERT DELGENI, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2018-06-21
Name of individual signing ROSARIA CEDERHOLM
CDG GROUP, LLC 401(K) PLAN 2017 133994318 2018-07-11 CDG GROUP, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 9178485917
Plan sponsor’s address THREE TIMES SQUARE, 10TH FLOOR ATTN ROBERT DELGENI, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing ROSARIA CEDERHOLM
CDG GROUP, LLC 401(K) PLAN 2017 133994318 2018-07-31 CDG GROUP, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 9178485917
Plan sponsor’s address THREE TIMES SQUARE, 10TH FLOOR ATTN ROBERT DELGENI, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing ROSARIA CEDERHOLM
CDG GROUP, LLC 401(K) PLAN 2016 133994318 2017-06-12 CDG GROUP, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128131677
Plan sponsor’s address 650 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing ROSARIA CUSANELLI
Role Employer/plan sponsor
Date 2017-06-12
Name of individual signing ROSARIA CUSANELLI
CDG GROUP, LLC 401(K) PLAN 2015 133994318 2016-05-18 CDG GROUP, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128131677
Plan sponsor’s address 650 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2016-05-18
Name of individual signing ROSARIA CUSANELLI
CDG GROUP, LLC 401(K) PLAN 2014 133994318 2015-07-07 CDG GROUP, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128131677
Plan sponsor’s address 650 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing ROSARIA CUSANELLI
CDG GROUP, LLC 401(K) PLAN 2013 133994318 2014-06-18 CDG GROUP, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128131677
Plan sponsor’s address 645 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2014-06-18
Name of individual signing ROSARIA CUSANELLI
CDG GROUP, LLC 401(K) PLAN 2012 133994318 2013-06-06 CDG GROUP, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128131677
Plan sponsor’s address 645 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2013-06-06
Name of individual signing ROSARIA CUSANELLI

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2023-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-03 2016-03-22 Address ATTN: KENNETH ADELSBERG, ESQ., 650 FIFTH AVE / 20TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-02-01 2012-02-01 Name CDC GROUP, LLC
2010-03-30 2016-03-03 Address ATTN: KENNETH ADELSBERG, ESQ., 645 FIFTH AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-05-09 2010-03-30 Address ATTN: KENNETH ADELSBERG, ESQ., 645 FIFTH AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-09 2012-02-01 Name CONWAY, DEL GENIO, GRIES & CO., LLC
1998-03-09 2006-05-09 Address ATTN: WILLIAM M. SILVERMAN ESQ, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230804004270 2023-08-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-04
SR-26924 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26923 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160322000582 2016-03-22 CERTIFICATE OF CHANGE 2016-03-22
160303006207 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140317006356 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120426002085 2012-04-26 BIENNIAL STATEMENT 2012-03-01
120201000524 2012-02-01 CERTIFICATE OF AMENDMENT 2012-02-01
120201000879 2012-02-01 CERTIFICATE OF AMENDMENT 2012-02-01
100330003008 2010-03-30 BIENNIAL STATEMENT 2010-03-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State