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CADOGAN TATE NEW YORK LIMITED

Company Details

Name: CADOGAN TATE NEW YORK LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1997 (28 years ago)
Entity Number: 2127710
County: Queens
Place of Formation: United Kingdom
Principal Address: 301 NORMAN AVE, BROOKLYN, NY, United States, 11222
Principal Address ZIP Code: 11222
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Contact Details

Phone +1 718-706-7999

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TGFHU18K7QU3 2022-10-06 301 NORMAN AVE, BROOKLYN, NY, 11222, 3705, USA 301 NORMAN AVE, BROOKLYN, NY, 11222, 3705, USA

Business Information
URL https://www.cadogantate.com/en
Division Name CADOGAN TATE FINE ART
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-07-09
Initial Registration Date 2021-07-07
Entity Start Date 1997-09-01
Fiscal Year End Close Date Aug 21

Service Classifications
NAICS Codes 484110, 484121, 484122, 484220, 484230

Points of Contacts
Electronic Business
Title PRIMARY POC
Name FATBARDHA URA
Role GROUP CREDIT CONTROL MANAGER
Address 301 NORMAN AVE, BROOKLYN, NY, 11222, USA
Government Business
Title PRIMARY POC
Name STEPHEN MCHUGH
Role VP
Address 301 NORMAN AVENUE, BROOKLYN, NY, 11222, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CADOGAN TATE NEW YORK LIMITED 401(K) PLAN 2022 113367829 2023-07-18 CADOGAN TATE NEW YORK LIMITED 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 7187138606
Plan sponsor’s address 301 NORMAN AVENUE, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing FRANCIS GAUCI
CADOGAN TATE NEW YORK LIMITED 401(K) PLAN 2021 113367829 2022-07-27 CADOGAN TATE NEW YORK LIMITED 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 7187138606
Plan sponsor’s address 301 NORMAN AVENUE, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing FRANCIS GAUCI
CADOGAN TATE NEW YORK LIMITED 401(K) PLAN 2020 113367829 2021-06-22 CADOGAN TATE NEW YORK LIMITED 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 7187138606
Plan sponsor’s address 301 NORMAN AVENUE, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing FRANCIS GAUCI
CADOGAN TATE NEW YORK LIMITED 401(K) PLAN 2019 113367829 2020-07-24 CADOGAN TATE NEW YORK LIMITED 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 7187138606
Plan sponsor’s address 301 NORMAN AVENUE, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing FRANCIS GAUCI
CADOGAN TATE NEW YORK LIMITED 401(K) PLAN 2018 113367829 2019-07-18 CADOGAN TATE NEW YORK LIMITED 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 7187138606
Plan sponsor’s address 301 NORMAN AVENUE, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing FRANCIS GAUCI

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DUNCAN ORANGE Chief Executive Officer 239 ACTON LANE, LONDON NW10 7NP GB, LONDON, United Kingdom

Licenses

Number Status Type Date End date
2084328-DCA Active Business 2019-04-08 2025-04-01

History

Start date End date Type Value
2023-03-22 2023-03-22 Address 239 ACTON LANE, LONDON NW10 7NP GB, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-22 2023-03-22 Address 239 ACTON LANE, LONDON NW10 7NP GB, LONDON, 00000, GBR (Type of address: Chief Executive Officer)
2021-02-16 2023-03-22 Address 239 ACTON LANE, LONDON NW10 7NP GB, LONDON, 00000, GBR (Type of address: Chief Executive Officer)
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-10 2021-02-16 Address 45 TELEGRATH LN, FOURMARKS, ALTON HAMPSHIRE, 00000, GBR (Type of address: Chief Executive Officer)
2007-09-13 2017-02-10 Address 45 TELEGRAPH LN, FOURMARKS, ALTON HAMPSHIRE, 00000, GBR (Type of address: Chief Executive Officer)
2007-09-13 2017-02-10 Address 41-20 39TH ST, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230322002877 2023-03-22 BIENNIAL STATEMENT 2023-03-01
220406001169 2022-04-06 BIENNIAL STATEMENT 2021-03-01
210216060833 2021-02-16 BIENNIAL STATEMENT 2019-03-01
SR-25251 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25252 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170210002018 2017-02-10 BIENNIAL STATEMENT 2015-03-01
110901000266 2011-09-01 CERTIFICATE OF AMENDMENT 2011-09-01
070913002413 2007-09-13 BIENNIAL STATEMENT 2007-03-01
991112000102 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
970328000057 1997-03-28 APPLICATION OF AUTHORITY 1997-03-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-16 No data 301 NORMAN AVE, Brooklyn, BROOKLYN, NY, 11222 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651153 DCA-MFAL INVOICED 2023-05-30 290 Manual Fee Account Licensing
3621973 RENEWAL INVOICED 2023-03-27 300 Storage Warehouse License Renewal Fee
3621974 DCA-SUS CREDITED 2023-03-27 290 Suspense Account
3354537 LICENSEDOC15 INVOICED 2021-07-28 15 License Document Replacement
3332868 RENEWAL INVOICED 2021-05-25 590 Storage Warehouse License Renewal Fee
3013674 LICENSE INVOICED 2019-04-05 590 Storage Warehouse License Fee

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

301 NORMAN AVE, BROOKLYN, NY, United States, 11222

LONG ISLAND CARPET CLEANING CORP. UNITED KINGSWAY CARPET CLEANERS, INC. AMERICAN FIRE RESTORATION, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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