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CGI JCF, INC.

Company Details

Name: CGI JCF, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2007 (17 years ago)
Entity Number: 3604957
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 350 N SAINT PAUL STREET, DALLAS, TX, United States, 75201
Principal Address ZIP Code: 75201

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
JOHN HOWARD Chief Executive Officer 105 EISENHOWER PARKWAY, ROSELAND, NJ, United States, 07068

History

Start date End date Type Value
2007-12-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-13 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
SR-48757 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48756 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120914000257 2012-09-14 CERTIFICATE OF AMENDMENT 2012-09-14
120904000018 2012-09-04 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-09-04
DP-2052057 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
100127002309 2010-01-27 BIENNIAL STATEMENT 2009-12-01
071213000573 2007-12-13 APPLICATION OF AUTHORITY 2007-12-13

Date of last update: 09 Nov 2024

Sources: New York Secretary of State