CONSOLIDATED GRAPHICS SERVICES, INC.

Company Details

Name:	CONSOLIDATED GRAPHICS SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2003 (21 years ago) (Companies founded in July 2003)
Entity Number:	2930995
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	35 W. WACKER DRIVE, 36TH FLOOR, CHICAGO, IL, United States, 60601
Address:	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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CRAIG ROBERTON	Chief Executive Officer	35 W WACKER DR 36TH FL, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2023-07-02	2023-07-02	Address	35 W WACKER DR 36TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-07-09	2023-07-02	Address	35 W WACKER DR 36TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-10	2019-07-09	Address	35 W WACKER DR 36TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2015-07-27	2017-07-10	Address	99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-02-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-12	2015-07-27	Address	5858 WESTHEIMER, STE 200, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office)
2011-07-11	2013-07-12	Address	5858 WESTHEIMER, STE 200, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office)
2007-08-29	2014-02-13	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-29	2014-02-13	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2005-10-11	2015-07-27	Address	5858 WESTHEIMER, STE 200, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2005-10-11	2011-07-11	Address	5858 WESTHEIMER, STE 200, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office)
2005-10-11	2007-08-29	Address	40 COLVIN AVE, STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2003-07-16	2005-10-11	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2003-07-16	2007-08-29	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230702000352	2023-07-02	BIENNIAL STATEMENT	2023-07-01
210702000334	2021-07-02	BIENNIAL STATEMENT	2021-07-02
190709060576	2019-07-09	BIENNIAL STATEMENT	2019-07-01
SR-37475	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37474	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170710006035	2017-07-10	BIENNIAL STATEMENT	2017-07-01
150727006106	2015-07-27	BIENNIAL STATEMENT	2015-07-01
140213000721	2014-02-13	CERTIFICATE OF CHANGE	2014-02-13
130712006230	2013-07-12	BIENNIAL STATEMENT	2013-07-01
110711002779	2011-07-11	BIENNIAL STATEMENT	2011-07-01
090729002983	2009-07-29	BIENNIAL STATEMENT	2009-07-01
070829000082	2007-08-29	CERTIFICATE OF CHANGE	2007-08-29
070808002280	2007-08-08	BIENNIAL STATEMENT	2007-07-01
051011002624	2005-10-11	BIENNIAL STATEMENT	2005-07-01
030716000291	2003-07-16	APPLICATION OF AUTHORITY	2003-07-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State