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33 CGP INC.

Company Details

Name: 33 CGP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 1995 (29 years ago)
Entity Number: 1976715
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 1375 Broadway, 6th Floor, New York, NY, United States, 10018
Principal Address: 1375 BROADWAY, 6TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THURCON PROPERTIES, LTD. DOS Process Agent 1375 Broadway, 6th Floor, New York, NY, United States, 10018

Chief Executive Officer

Name Role Address
BRAD THURMAN Chief Executive Officer 1375 BROADWAY, 6TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 1375 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 49 W 32ND ST, 2ND FL, NEW YORK, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 49 W 32ND ST, 2ND FL, NEW YORK, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-11-01 Address 1375 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-18 2023-11-01 Address 1375 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-07-18 2023-11-01 Address 49 W 32ND ST, 2ND FL, NEW YORK, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 1375 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-12-06 2023-07-18 Address 49 W. 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-12-16 2019-12-06 Address 49 W. 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101040139 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230718004345 2023-07-18 BIENNIAL STATEMENT 2021-11-01
191206060374 2019-12-06 BIENNIAL STATEMENT 2019-11-01
171116006017 2017-11-16 BIENNIAL STATEMENT 2017-11-01
151102007705 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131119002268 2013-11-19 BIENNIAL STATEMENT 2013-11-01
130716006073 2013-07-16 BIENNIAL STATEMENT 2011-11-01
091216002562 2009-12-16 BIENNIAL STATEMENT 2009-11-01
071115003042 2007-11-15 BIENNIAL STATEMENT 2007-11-01
031030002034 2003-10-30 BIENNIAL STATEMENT 2003-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State