Entity Number 2074860
Status Active
NameCGS INTERNATIONAL SECURITIES USA, INC.
CountyNew York
Date of registration 15 Oct 1996 (28 years ago) 15 Oct 1996
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Foreign Legal NameCGS INTERNATIONAL SECURITIES USA, INC.
Address 1209 Orange Street, Wilmington, DE, United States, 19801
Address ZIP code
Principal Address 104 West 40th Street, Suite 1810, NEW YORK, NY, United States, 10018
Principal Address ZIP code 10018
CORPORATION TRUST COMPANY
DOS Process Agent
1209 Orange Street, Wilmington, DE, United States, 19801
HELEN CHIN-LUK
Chief Executive Officer
104 WEST 40TH STREET, SUITE 1810, NEW YORK, NY, United States, 10018
2024-02-06
2024-02-06
Address
104 WEST 40TH STREET, SUITE 1810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-19
2024-02-06
Address
1209 Orange Street, Wilmington, DE, 19801, USA (Type of address: Service of Process)
2023-07-19
2023-07-19
Address
104 WEST 40TH STREET, SUITE 1810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-19
2024-02-06
Address
7 TIMES SQUARE, SUITE 1605, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-03-13
2023-07-19
Address
7 TIMES SQUARE, SUITE 1605, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-02-28
2024-02-06
Name
CGS-CIMB SECURITIES (USA), INC.
2009-07-08
2018-02-28
Name
CIMB SECURITIES (USA), INC.
2006-04-20
2018-03-13
Address
C/O ERNST & YOUNG, 5 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-04-20
2023-07-19
Address
1209 ORANGE STREET, WILMINTON, DE, 19801, USA (Type of address: Service of Process)
2006-04-20
2018-03-13
Address
C/O ERNST & YOUNG, 5 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
240206001534
2024-02-05
CERTIFICATE OF AMENDMENT
2024-02-05
230719002455
2023-07-19
BIENNIAL STATEMENT
2022-10-01
180313002004
2018-03-13
BIENNIAL STATEMENT
2016-10-01
180228000319
2018-02-28
CERTIFICATE OF AMENDMENT
2018-02-28
090708000243
2009-07-08
CERTIFICATE OF AMENDMENT
2009-07-08
060420002314
2006-04-20
BIENNIAL STATEMENT
2004-10-01
050720000389
2005-07-20
CERTIFICATE OF AMENDMENT
2005-07-20
961015000479
1996-10-15
APPLICATION OF AUTHORITY
1996-10-15
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
