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123 CGP INC.

Company Details

Name: 123 CGP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1995 (29 years ago) (Companies founded in October 1995)
Date of dissolution: 07 Jun 2004
Entity Number: 1968602
ZIP code: 11710 (Companies in Nassau, 11710)
County: Nassau
Place of Formation: New York
Address: 2700 GRAND AVE, BELLMORE, NY, United States, 11710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAROLD THURMAN Chief Executive Officer 2700 GRAND AVE, BELLMORE, NY, United States, 11710

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2700 GRAND AVE, BELLMORE, NY, United States, 11710

History

Start date End date Type Value
1997-11-21 1999-11-09 Address 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
1995-10-27 1997-11-21 Address 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040607000528 2004-06-07 CERTIFICATE OF MERGER 2004-06-07
031007002487 2003-10-07 BIENNIAL STATEMENT 2003-10-01
020730000386 2002-07-30 CERTIFICATE OF AMENDMENT 2002-07-30
011002002228 2001-10-02 BIENNIAL STATEMENT 2001-10-01
991109002254 1999-11-09 BIENNIAL STATEMENT 1999-10-01
971121002417 1997-11-21 BIENNIAL STATEMENT 1997-10-01
960613000342 1996-06-13 CERTIFICATE OF AMENDMENT 1996-06-13
951208000552 1995-12-08 CERTIFICATE OF AMENDMENT 1995-12-08
951027000220 1995-10-27 CERTIFICATE OF INCORPORATION 1995-10-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State