| Name: | COMMERCIAL PRINCIPAL GUARANTEED INVESTORS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1998 (26 years ago) |
| Entity Number: | 2272827 |
| County: | New York |
| Date of dissolution: | 29 Oct 2015 |
| Place of Formation: | Delaware |
| Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH AVE 13TH FLR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE 13TH FLR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BRIAN J. BAKER | Chief Executive Officer | 383 MADISON AVENUE, FLOOR 08, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-11 | 2014-06-30 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-06-24 | 2010-06-11 | Address | 270 PARK AVE, NEW YORK, NY, 10017, 2014, USA (Type of address: Chief Executive Officer) |
| 2002-06-21 | 2008-06-24 | Address | 111 8TH AVE 13TH FLR, NEW YORK, NY, 10179, USA (Type of address: Service of Process) |
| 2002-06-21 | 2008-06-24 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office) |
| 2002-06-21 | 2008-06-24 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2000-06-30 | 2002-06-21 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 2000-06-30 | 2002-06-21 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2002-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-24 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-24 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151029000096 | 2015-10-29 | CERTIFICATE OF TERMINATION | 2015-10-29 |
| 140630006105 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120622002109 | 2012-06-22 | BIENNIAL STATEMENT | 2012-06-01 |
| 100611002584 | 2010-06-11 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624003165 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060623002772 | 2006-06-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040629002914 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020621002578 | 2002-06-21 | BIENNIAL STATEMENT | 2002-06-01 |
| 000630002285 | 2000-06-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 991112000967 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
