| 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 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Address: | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| EMANUEL CHIRICO | Chief Executive Officer | 200 MADISON AVE, NEW YORK, NY, United States, 10016 |
| 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) |
| 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
