| Name: | CG ENGINEERING, D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2017 (8 years ago) |
| Entity Number: | 5142406 |
| ZIP code: | 44240 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1500 N MANTUA ST, KENT, OH, United States, 44240 |
| Principal Address: | 295 S WATER ST, STE 300, KENT, OH, United States, 44240 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1500 N MANTUA ST, KENT, OH, United States, 44240 |
| Name | Role | Address |
|---|---|---|
| JOHN MCCABE | Chief Executive Officer | 295 S WATER ST, STE 300, KENT, OH, United States, 44240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Address | 295 S WATER ST, STE 300, KENT, OH, 44240, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2023-05-22 | Address | 1500 N MANTUA ST, KENT, OH, 44240, USA (Type of address: Service of Process) |
| 2020-05-01 | 2021-05-27 | Address | 1500 N MANTUA ST, KENT, OH, 44240, USA (Type of address: Service of Process) |
| 2020-05-01 | 2023-05-22 | Address | 295 S WATER ST, STE 300, KENT, OH, 44240, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-05-24 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522000984 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060275 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 200501061092 | 2020-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-78959 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170524000225 | 2017-05-24 | CERTIFICATE OF INCORPORATION | 2017-05-24 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
