| Name: | CONCURRENT INDUSTRIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1501203 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | STROOCK & STROOCK & LAVEN LLP, 180 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Principal Address: | 1 E 66TH ST, 8G, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O HARVEY BROWN, AS AGENT | DOS Process Agent | STROOCK & STROOCK & LAVEN LLP, 180 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| RICHARD L HIRSCH | Chief Executive Officer | 1 E 66TH ST, 8G, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-16 | 2005-03-15 | Address | 375 PARK AVE, SUITE 2509, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 2003-01-16 | 2005-03-15 | Address | 375 PARK AVE, SUITE 2509, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1997-03-06 | 1998-04-20 | Address | ATT: HILLEL BENNETT, 7 HANOVER SQUARE, NEW YORK, NY, 10004, 2594, USA (Type of address: Service of Process) |
| 1997-03-06 | 2003-01-16 | Address | 375 PARK AVE, SUITE 1507, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 1997-03-06 | Address | 375 PARK AVENUE, (SUITE 2801), NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 1997-03-06 | Address | (ATTN: MIRIAM ALBERT), SEVEN HANOVER SQUARE, NEW YORK, NY, 10004, 2594, USA (Type of address: Service of Process) |
| 1993-01-27 | 2003-01-16 | Address | 375 PARK AVENUE, (SUITE 2801), NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1991-01-11 | 1993-01-27 | Address | 200 PARK AVENUE, ATT: PAMELA E. FLAHERTY, ESQ., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749502 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 050315002484 | 2005-03-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116002470 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010207002408 | 2001-02-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990302002664 | 1999-03-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 980420000081 | 1998-04-20 | CERTIFICATE OF CHANGE | 1998-04-20 |
| 970306002644 | 1997-03-06 | BIENNIAL STATEMENT | 1997-01-01 |
| 940110002982 | 1994-01-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 930127002297 | 1993-01-27 | BIENNIAL STATEMENT | 1993-01-01 |
| 910111000243 | 1991-01-11 | APPLICATION OF AUTHORITY | 1991-01-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
