| Name: | CDG USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jul 2019 (5 years ago) |
| Entity Number: | 5595738 |
| ZIP code: | 30096 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | CORE DEVELOPMENT GROUP, LLC |
| Fictitious Name: | CDG USA, LLC |
| Address: | 3675 crestwood pkwy., suite 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | 3675 crestwood pkwy., suite 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-07 | 2023-07-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-02-07 | 2023-07-03 | Address | 3675 crestwood pkwy., suite 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| 2019-07-30 | 2022-02-07 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-07-30 | 2022-02-07 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000596 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220207000881 | 2022-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-03 |
| 210824001619 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190730000650 | 2019-07-30 | APPLICATION OF AUTHORITY | 2019-07-30 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
