| Entity Name: | CG ACQUISITION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Apr 1988 (37 years ago) |
| Document Number: | M78550 |
| FEI/EIN Number | 650048971 |
| Address: | 7800 BELFORT PKWY, SUITE 200, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7800 BELFORT PKWY, SUITE 200, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CG ACQUISITION USA, INC., NEW YORK | 1263109 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| HEEKIN, W. MICHAEL | Director | 1129 CARRIAGE RD, TALLAHASSEE, FL |
| LONDON, I. EDWARD | Director | 50 W MASHTA DR, KEY BISCAYNE, FL |
| WHALEY, FRED E. | Director | 880 CARILLON PKWY, ST PETERSBURG, FL |
| Name | Role | Address |
|---|---|---|
| LONDON, I. EDWARD | President | 50 W MASHTA DR, KEY BISCAYNE, FL |
| Name | Role | Address |
|---|---|---|
| WHALEY, FRED E. | Secretary | 880 CARILLON PKWY, ST PETERSBURG, FL |
| Name | Role | Address |
|---|---|---|
| WHALEY, FRED E. | Treasurer | 880 CARILLON PKWY, ST PETERSBURG, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-04-05 | No data | No data |
| ARTICLES OF CORRECTION | 1991-01-09 | No data | No data |
| AMENDMENT | 1990-12-28 | No data | No data |
| AMENDMENT | 1988-05-18 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
