| Name: | THE NEW CAG CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2006 (18 years ago) |
| Entity Number: | 3389824 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 BONIFACE CIRCLE, SCARSDALE, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
| Principal Address: | 132A HERITAGE HILLS, SOMERS, NY, United States, 10589 |
| Principal Address ZIP Code: | 10589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE NEW CAG CORPORATION | DOS Process Agent | 1 BONIFACE CIRCLE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| BARRY KIRSCHNER | Chief Executive Officer | LUBINS @ ROTHMANS, 1 BONIFACE CIRCLE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-18 | 2020-07-07 | Address | LUBINS, 1 BONIFACE CIRCLE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2010-07-22 | 2018-07-09 | Address | LUBINS & ROTHMANS, 1 BONIFACE CIRCLE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2010-07-22 | 2014-07-18 | Address | LUBINS, 1 BONIFACE CIRCLE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2008-07-21 | 2010-07-22 | Address | C/O LUBINS, 91 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 2006-07-19 | 2010-07-22 | Address | GREENBERG SHOPPING CENTER, 77-97 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707060255 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006634 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160817006079 | 2016-08-17 | BIENNIAL STATEMENT | 2016-07-01 |
| 140718006244 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120726006003 | 2012-07-26 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002345 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721003116 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060719000004 | 2006-07-19 | CERTIFICATE OF INCORPORATION | 2006-07-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
