| Name: | LIQUID CGI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2008 (17 years ago) (Companies founded in January 2008) |
| Date of dissolution: | 18 Oct 2021 |
| Entity Number: | 3612854 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 601 AVE OF THE AMERICAS, 8TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 AVE OF THE AMERICAS, 8TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GARY HANDIS | Chief Executive Officer | 601 AVE OF THE AMERICAS, 8TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-19 | 2022-04-23 | Address | 601 AVE OF THE AMERICAS, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-02-19 | 2022-04-23 | Address | 601 AVE OF THE AMERICAS, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-02-15 | 2014-02-19 | Address | 1001 AVE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-02-15 | 2014-02-19 | Address | 1001 AVE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-02-15 | 2014-02-19 | Address | 1001 AVE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-01-04 | 2021-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-04 | 2012-02-15 | Address | 1001 AVENUE OF AMERICAS 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220423000942 | 2021-10-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-18 |
| 140219002111 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120215002283 | 2012-02-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 080104000506 | 2008-01-04 | CERTIFICATE OF INCORPORATION | 2008-01-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
