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CGA 2.0 INC.

Company Details

Name: CGA 2.0 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2015 (9 years ago)
Entity Number: 4825803
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 111 John St, 19th Fl, New York, NY, United States, 10038

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHRISTIAN VISDOMINI Chief Executive Officer 111 JOHN ST, 19TH FL, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 111 JOHN ST, 19TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2021-09-09 2023-09-01 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2021-09-09 2023-09-01 Address 111 JOHN ST, 19TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2021-09-09 2023-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-09 2023-09-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-07-30 2021-09-09 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2015-09-25 2021-09-09 Address 111 JOHN ST 19TH FL, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2015-09-25 2021-07-30 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2015-09-25 2021-09-09 Address 111 JOHN ST 19TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901006236 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210909002827 2021-09-09 CERTIFICATE OF CHANGE BY ENTITY 2021-09-09
210728002261 2021-07-28 BIENNIAL STATEMENT 2021-07-28
150925010394 2015-09-25 CERTIFICATE OF INCORPORATION 2015-09-25

Date of last update: 24 Nov 2024

Sources: New York Secretary of State