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CA GROUP, INC.

Company Details

Name: CA GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 1993 (32 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1711230
ZIP code: 10036
County: New York
Place of Formation: Delaware
Principal Address: 45 JOHN STREET, NEW YORK, NY, United States, 10038
Address: BROWN RAYSMAN & MILLSTEIN, 120 WEST FORTY-FIFTH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION % GERARD R. BOYCE, DOS Process Agent BROWN RAYSMAN & MILLSTEIN, 120 WEST FORTY-FIFTH STREET, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
RONALD D. HEATH Chief Executive Officer 45 JOHN STREET, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1993-03-17 1994-04-07 Address 120 WEST FORTY-FIFTH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2178643 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
940407002397 1994-04-07 BIENNIAL STATEMENT 1994-03-01
930317000446 1993-03-17 APPLICATION OF AUTHORITY 1993-03-17

Date of last update: 01 Dec 2024

Sources: New York Secretary of State