| Entity Name: | CGS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGS INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 2003 (22 years ago) |
| Document Number: | P03000065264 |
| FEI/EIN Number |
200049584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 Station Road, Kings Point, NY, 11024, US |
| Mail Address: | 140 Station Road, Kings Point, NY, 11024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SANI LAL | President | 34-09 QUEENS BLVD, LONG ISLAND CITY, NY, 11101 |
| SANI SURESH L | Vice President | 34-09 QUEENS BLVD, LONG ISLAND CITY, NY, 11101 |
| BRAUN LEONARD | Director | 34-09 QUEENS BLVD, LONG ISLAND CITY, NY, 11101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 140 Station Road, Kings Point, NY 11024 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-19 | 140 Station Road, Kings Point, NY 11024 | - |
| MERGER | 2003-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000045567 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
