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G-CNY GROUP LLC

Company Details

Name: G-CNY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 May 2006 (19 years ago)
Entity Number: 3358264
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
205081056
Plan Year:
2016
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
42
Sponsors Telephone Number:

History

Start date End date Type Value
2023-06-26 2024-10-18 Address 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-04-14 2023-06-26 Address 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-10-06 2020-04-14 Address 214 WEST 39TH STREET STE 804, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-05-30 2017-10-06 Address 214 WEST 39TH STREET STE 804, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-05-05 2014-05-30 Address 214 WEST 39TH STREET STE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241018001352 2024-10-18 BIENNIAL STATEMENT 2024-10-18
230626004423 2023-06-26 BIENNIAL STATEMENT 2022-05-01
200414000285 2020-04-14 CERTIFICATE OF CHANGE 2020-04-14
171006002005 2017-10-06 BIENNIAL STATEMENT 2016-05-01
140530006328 2014-05-30 BIENNIAL STATEMENT 2014-05-01

Court Cases

Court Case Summary

Filing Date:
2017-05-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
G-CNY GROUP LLC
Party Role:
Plaintiff
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State