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CGI/EC CORPORATION

Company Details

Name: CGI/EC CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 2001 (24 years ago) (Companies founded in January 2001)
Date of dissolution: 02 Jun 2023
Entity Number: 2591870
ZIP code: 11738 (Companies in Suffolk, 11738)
County: Suffolk
Place of Formation: New York
Address: 3 GREGORY CT, FARMINGVILLE, NY, United States, 11738

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CGI/EC CORPORATION DOS Process Agent 3 GREGORY CT, FARMINGVILLE, NY, United States, 11738

Chief Executive Officer

Name Role Address
THERESA MILLER Chief Executive Officer C/O CAMRY GROUP, 200 CORPORATE PLAZA, ISLANDIA, NY, United States, 11749

History

Start date End date Type Value
2021-01-19 2023-08-15 Address 3 GREGORY CT, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process)
2007-01-10 2021-01-19 Address 200 CORPORATE PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2007-01-10 2023-08-15 Address C/O CAMRY GROUP, 200 CORPORATE PLAZA, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2003-01-16 2007-01-10 Address 3 GREGORY CT, FARMINGVILLE, NY, 11738, 4202, USA (Type of address: Chief Executive Officer)
2003-01-16 2007-01-10 Address 3 GREGORY CT, FARMINGVILLE, NY, 11738, 4202, USA (Type of address: Service of Process)
2001-01-09 2003-01-16 Address THREE GREGORY COURT, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process)
2001-01-09 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230815001112 2023-06-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-02
210119060233 2021-01-19 BIENNIAL STATEMENT 2021-01-01
150115006970 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130111006265 2013-01-11 BIENNIAL STATEMENT 2013-01-01
110121002696 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090112003249 2009-01-12 BIENNIAL STATEMENT 2009-01-01
070110002294 2007-01-10 BIENNIAL STATEMENT 2007-01-01
050222002326 2005-02-22 BIENNIAL STATEMENT 2005-01-01
030116002788 2003-01-16 BIENNIAL STATEMENT 2003-01-01
010109000387 2001-01-09 CERTIFICATE OF INCORPORATION 2001-01-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State