| Name: | THE CAPITAL DILIGENCE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1988 (36 years ago) |
| Entity Number: | 1308338 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVE, SUITE 6304, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | ONE NORTH BROADWAY, WHITE PLAINS, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE CAPITAL DILIGENCE GROUP INC. | CORP_60545243 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GARY K. WARFEL | Chief Executive Officer | 44 WEST 12TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MALCOLM CHAIFETZ | DOS Process Agent | 350 FIFTH AVE, SUITE 6304, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-11-22 | 1992-11-23 | Address | 350 FIFTH AVENUE, SUITE 6304, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1695030 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 940114002434 | 1994-01-14 | BIENNIAL STATEMENT | 1993-11-01 |
| 921123003153 | 1992-11-23 | BIENNIAL STATEMENT | 1992-11-01 |
| B710006-5 | 1988-11-22 | CERTIFICATE OF INCORPORATION | 1988-11-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
