| Name: | 79 CGP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Entity Number: | 2103028 |
| ZIP code: | 10001 (Companies in Nassau, 10001) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 49 W 32ND ST., NEW YORK, NY, United States, 10001 |
| Principal Address: | 49 WEST 32ND ST, 2ND FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 79 CGP INC. | f9e90af6-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 W 32ND ST., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HAROLD THURMAN | Chief Executive Officer | 49 WEST 32ND ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-22 | 2013-01-15 | Address | 49 WEST 32ND ST 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-01-22 | 2013-01-15 | Address | 49 WEST 32ND ST 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-01-31 | 2009-01-22 | Address | 2700 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 2001-01-31 | 2018-10-01 | Address | 2700 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2001-01-31 | 2009-01-22 | Address | 2700 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2001-01-31 | Address | 2700 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 1999-01-27 | 2001-01-31 | Address | 2700 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 1999-01-27 | 2001-01-31 | Address | 2700 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 1997-01-16 | 1999-01-27 | Address | 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190909060512 | 2019-09-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 190404000030 | 2019-04-04 | CERTIFICATE OF AMENDMENT | 2019-04-04 |
| 181001000346 | 2018-10-01 | CERTIFICATE OF MERGER | 2018-10-01 |
| 170330006194 | 2017-03-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150109006133 | 2015-01-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115002256 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110317002650 | 2011-03-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122003386 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 061229002607 | 2006-12-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050210002378 | 2005-02-10 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
