| Name: | CG ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1988 (36 years ago) (Companies founded in June 1988) |
| Date of dissolution: | 23 Oct 2002 |
| Entity Number: | 1272706 |
| ZIP code: | 14831 (Companies in Steuben, 14831) |
| County: | Steuben |
| Place of Formation: | Delaware |
| Address: | C/O CORNING INCORPORATED, ONE RIVERFRONT PLAZA, CORNING, NY, United States, 14831 |
| Principal Address: | TAX DEPT E2-11, ONE RIVERFRONT PLAZA, CORNING, NY, United States, 14831 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CORNING INCORPORATED, ONE RIVERFRONT PLAZA, CORNING, NY, United States, 14831 |
| Name | Role | Address |
|---|---|---|
| A. JOHN PECK, JR. | Chief Executive Officer | ONE RIVERFRONT PLAZA, MP-HQ-E2, CORNING, NY, United States, 14831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2002-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2002-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-07-01 | 2000-06-20 | Address | TAX DEPT E-1, 1 RIVERFRONT AVE, CORNING, NY, 14831, USA (Type of address: Principal Executive Office) |
| 1993-04-30 | 1996-07-01 | Address | HOUGHTON PARK CB 054, CORNING, NY, 14831, USA (Type of address: Principal Executive Office) |
| 1993-04-30 | 1998-06-16 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1988-06-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021023000500 | 2002-10-23 | SURRENDER OF AUTHORITY | 2002-10-23 |
| 000620002081 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 991012001698 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980616002145 | 1998-06-16 | BIENNIAL STATEMENT | 1998-06-01 |
| 960701002117 | 1996-07-01 | BIENNIAL STATEMENT | 1996-06-01 |
| 000050003197 | 1993-09-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930430002077 | 1993-04-30 | BIENNIAL STATEMENT | 1992-06-01 |
| B656314-5 | 1988-06-27 | APPLICATION OF AUTHORITY | 1988-06-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
