CG-3PL ENGINEERING D.P.C.
Share on:
| Name: | CG-3PL ENGINEERING D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2014 (12 years ago) |
| Entity Number: | 4521846 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 248-09 Jericho Turnpike, #2B, Bellerose, NY, United States, 11426 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD CLOUTIER | Chief Executive Officer | 220 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-14 | 2025-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-14 | 2025-04-14 | Address | 220 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2025-04-14 | 2025-04-14 | Address | 405 GOLFWAY WEST DRIVE, SUITE 201A, SAINT AUGUSTINE, FL, 32095, USA (Type of address: Chief Executive Officer) |
| 2025-04-10 | 2025-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-10 | 2025-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410000770 | 2025-04-10 | AMENDMENT TO BIENNIAL STATEMENT | 2025-04-10 |
| 250414002815 | 2025-04-10 | CERTIFICATE OF AMENDMENT | 2025-04-10 |
| 250305002634 | 2025-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-04 |
| 240127000010 | 2024-01-27 | BIENNIAL STATEMENT | 2024-01-27 |
| 220131000796 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State