| Name: | CG CREATIVE VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2016 (8 years ago) |
| Entity Number: | 4960954 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Tucker & Latifi, LLP, 160 EAST 84TH STREET, Suite 5E, New York, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
| Principal Address: | 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPH GAMPER | Chief Executive Officer | C/O TUCKER & LATIFI, LLP, 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| CG CREATIVE VENTURES, INC. | DOS Process Agent | c/o Tucker & Latifi, LLP, 160 EAST 84TH STREET, Suite 5E, New York, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-06-01 | 2024-06-01 | Address | C/O TUCKER & LATIFI, LLP, 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-06-01 | Address | 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-06-01 | Address | C/O TUCKER & LATIFI, LLP, 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | C/O TUCKER & LATIFI, LLP, 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-03 | 2024-06-01 | Address | c/o Tucker & Latifi, LLP, 160 EAST 84TH STREET, Suite 5E, New York, NY, 10028, USA (Type of address: Service of Process) |
| 2020-06-03 | 2023-08-03 | Address | 160 EAST 84TH STREET, 16F, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2019-04-02 | 2023-08-03 | Address | 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601031294 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 230803003874 | 2023-08-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060883 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 190402060709 | 2019-04-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609010448 | 2016-06-09 | CERTIFICATE OF INCORPORATION | 2016-06-09 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
