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CFGI, LLC

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Company Details

Name: CFGI, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jan 2018 (7 years ago)
Entity Number: 5275415
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Address: 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-01-08 2024-09-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-01-29 2024-01-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903003623 2024-08-26 CERTIFICATE OF CHANGE BY AGENT 2024-08-26
240108002839 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220103002320 2022-01-03 BIENNIAL STATEMENT 2022-01-03
211216003451 2021-12-16 BIENNIAL STATEMENT 2021-12-16
180323000349 2018-03-23 CERTIFICATE OF PUBLICATION 2018-03-23

Court Cases

Court Case Summary

Filing Date:
2020-11-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ISMAILAJ
Party Role:
Plaintiff
Party Name:
CFGI, LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State