CD GROUP INC.

Company Details

Name:	CD GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1996 (28 years ago)
Entity Number:	2070255
County:	New York
Place of Formation:	Delaware
Principal Address:	200 MADISON AVE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016
Address:	200 MADISON AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 MADISON AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
EMANUEL CHIRICO	Chief Executive Officer	200 MADISON AVE, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2003-05-14	2006-09-19	Address	200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-05-14	2006-09-19	Address	200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-09-30	2002-06-04	Address	597 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1996-09-30	2002-06-04	Address	597 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160906007544	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140922006461	2014-09-22	BIENNIAL STATEMENT	2014-09-01
121022006113	2012-10-22	BIENNIAL STATEMENT	2012-09-01
101005002272	2010-10-05	BIENNIAL STATEMENT	2010-09-01
080902003020	2008-09-02	BIENNIAL STATEMENT	2008-09-01
060919002187	2006-09-19	BIENNIAL STATEMENT	2006-09-01
041201002346	2004-12-01	BIENNIAL STATEMENT	2004-09-01
030514002531	2003-05-14	BIENNIAL STATEMENT	2002-09-01
020604000277	2002-06-04	CERTIFICATE OF AMENDMENT	2002-06-04
960930000211	1996-09-30	APPLICATION OF AUTHORITY	1996-09-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State