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  5. CUMMING HOLDING GROUP, INC.

CUMMING HOLDING GROUP, INC.

Company Details

Name: CUMMING HOLDING GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2013 (11 years ago)
Entity Number: 4456658
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: CUMMING HOLDING GROUP, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 25220 HANCOCK AVE, STE 440, MURRIETA, CA, United States, 92562

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DEREK HUTCHISON Chief Executive Officer 25220 HANCOCK AVENUE, SUITE 440, MURRIETA, CA, United States, 92562

History

Start date End date Type Value
2023-10-26 2023-10-26 Address 276 POST ROAD WEST, 2ND FLOOR, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2023-10-26 2023-10-26 Address 25220 HANCOCK AVE, STE 440, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2023-10-26 2023-10-26 Address 25220 HANCOCK AVENUE, SUITE 440, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-10-26 Address 276 POST ROAD WEST, 2ND FLOOR, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 25220 HANCOCK AVE, STE 440, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 25220 HANCOCK AVENUE, SUITE 440, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 276 POST ROAD WEST, 2ND FLOOR, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-10-26 Address 25220 HANCOCK AVE, STE 440, MURRIETA, CA, 92562, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-10-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-06 2023-10-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231026002209 2023-10-25 CERTIFICATE OF AMENDMENT 2023-10-25
230906002603 2023-09-06 BIENNIAL STATEMENT 2023-09-01
230705002680 2023-07-05 CERTIFICATE OF CHANGE BY ENTITY 2023-07-05
230410002407 2023-04-07 AMENDMENT TO BIENNIAL STATEMENT 2023-04-07
210916001878 2021-09-16 BIENNIAL STATEMENT 2021-09-16
190904061532 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170912006436 2017-09-12 BIENNIAL STATEMENT 2017-09-01
130910000322 2013-09-10 APPLICATION OF AUTHORITY 2013-09-10

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 01 Feb 2025

Sources: New York Secretary of State

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