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CMG GROUP, INC.

Company Details

Name: CMG GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1991 (33 years ago)
Date of dissolution: 20 Jan 1999
Entity Number: 1567057
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 200 WEST MADISON STREET, 38TH FLOOR, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEMS INC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DANIEL F PRITZKER Chief Executive Officer 200 WEST MADISON STREET, SUITE 3800, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1997-03-31 1997-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-12 1997-10-24 Address 1740 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1991-08-07 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-08-07 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990120000001 1999-01-20 CERTIFICATE OF TERMINATION 1999-01-20
971024002104 1997-10-24 BIENNIAL STATEMENT 1997-08-01
970331000206 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
950316000906 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
930927002500 1993-09-27 BIENNIAL STATEMENT 1993-08-01
930512003206 1993-05-12 BIENNIAL STATEMENT 1992-08-01
910807000214 1991-08-07 APPLICATION OF AUTHORITY 1991-08-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State