| Name: | CGL WIG DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2021 (4 years ago) |
| Entity Number: | 5916272 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 31 HUDSON YARDS, FLOOR 11 SUITE 26, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| CHARLES LAPOINTE | Chief Executive Officer | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FLOOR 11 SUITE 26, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FLOOR 11 SUITE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-01-13 | 2025-01-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2021-01-13 | 2025-01-06 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, 4346, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106005192 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230104004925 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210113000011 | 2021-01-13 | CERTIFICATE OF INCORPORATION | 2021-01-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
