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CG HOLDINGS USA INC

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Company Details

Name: CG HOLDINGS USA INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 2011 (14 years ago)
Date of dissolution: 09 Jul 2013
Entity Number: 4153130
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
2011-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-58778 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130709000813 2013-07-09 CERTIFICATE OF CORRECTION 2013-07-09
130709000847 2013-07-09 CERTIFICATE OF MERGER 2013-07-09
111013000654 2011-10-13 APPLICATION OF AUTHORITY 2011-10-13

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State