CAGE - NEW YORK DIVISION
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| Name: | CAGE - NEW YORK DIVISION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2015 (10 years ago) |
| Entity Number: | 4775123 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Texas |
| Foreign Legal Name: | CAGE, INC. |
| Fictitious Name: | CAGE - NEW YORK DIVISION |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6 South Old Orchard, St. Louis, MS, United States, 63119 |
| Name | Role | Address |
|---|---|---|
| CAGE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| III WILLIAM H. OVERTURF | Chief Executive Officer | 6 SOUTH OLD ORCHARD, ST. LOUIS, MS, United States, 63119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-04 | 2025-06-04 | Address | 6 SOUTH OLD ORCHARD, ST. LOUIS, MS, 63119, USA (Type of address: Chief Executive Officer) |
| 2025-06-04 | 2025-06-04 | Address | 6440 N. BELTLINE RD., SUITE 25, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-06-08 | Address | 6440 N. BELTLINE RD., SUITE 25, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-06-08 | Address | 6 SOUTH OLD ORCHARD, ST. LOUIS, MS, 63119, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2025-06-04 | Address | 6 SOUTH OLD ORCHARD, ST. LOUIS, MS, 63119, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250604003476 | 2025-06-04 | BIENNIAL STATEMENT | 2025-06-04 |
| 230608000493 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060532 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061840 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71818 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State