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CORPORATE GRAPHICS INTERNATIONAL, INC.

Branch

Company Details

Name: CORPORATE GRAPHICS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2004 (20 years ago)
Branch of: CORPORATE GRAPHICS INTERNATIONAL, INC. (Company Number 91d9d986-aad4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 3055759
County: New York
Place of Formation: Minnesota
Address: 1725 Roe Crest Drive, North Mankato, MN, United States, 56003
Address ZIP Code:
Principal Address: 1725 ROE CREST DR, NORTH MANKATO, MN, United States, 56003
Principal Address ZIP Code:

Agent

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

Chief Executive Officer

Name Role Address
RICHARD L RODDIS Chief Executive Officer 1725 ROE CREST DR, NORTH MANKATO, MN, United States, 56003

DOS Process Agent

Name Role Address
CORPORATE GRAPHICS INTERNATIONAL, INC. DOS Process Agent 1725 Roe Crest Drive, North Mankato, MN, United States, 56003

History

Start date End date Type Value
2024-06-11 2024-06-11 Address 1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02 2024-06-11 Address 1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2015-01-14 2018-05-02 Address 1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2010-06-10 2015-01-14 Address 1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2006-06-07 2010-06-10 Address 1725 ROE CREST DR, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2004-05-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-05-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240611004614 2024-06-11 BIENNIAL STATEMENT 2024-06-11
220526002578 2022-05-26 BIENNIAL STATEMENT 2022-05-01
200506060691 2020-05-06 BIENNIAL STATEMENT 2020-05-01
SR-39215 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39214 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180502007229 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160801007248 2016-08-01 BIENNIAL STATEMENT 2016-05-01
150114007163 2015-01-14 BIENNIAL STATEMENT 2014-05-01
120514006384 2012-05-14 BIENNIAL STATEMENT 2012-05-01
100610002776 2010-06-10 BIENNIAL STATEMENT 2010-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State