| Entity Name: | CAPITAL DILIGENCE GROUP INC. THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 11 Apr 1994 (Companies founded in April 1994) |
| Business ALEI: | 0297347 |
| Annual report due: | 30 Apr 2001 |
| Business address: | SUITE 100 TWO GREENWICH PLAZA, GREENWICH, CT, 06830 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL D. PLOTNICK | Agent | PLOTNICK & PLOTNICK, 671 BEDFORD ST, STAMFORD, CT, 06901, United States | 1589 NEWFIELD AVE, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AUDREY A WARFEL | Officer | TWO GREENWICH PLAZA SUITE 100, GREENWICH, CT, 06830, United States | 25 PARTING BROOK ROAD, NEW CANAAN, CT, 06840, United States |
| GARY KENNETH WARFEL | Officer | TWO GREENWICH PLAZA SUITE 100, GREENWICH, CT, 06830, United States | 25 PARTING BROOK ROAD, NEW CANAAN, CT, 06840, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007139328 | 2021-02-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007001859 | 2020-10-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002095937 | 2000-03-27 | No data | Annual Report | Annual Report | 2000 |
| 0001981106 | 1999-05-20 | No data | Annual Report | Annual Report | 1999 |
| 0001833650 | 1998-04-28 | No data | Annual Report | Annual Report | 1998 |
| 0001733757 | 1997-04-09 | No data | Annual Report | Annual Report | 1997 |
| 0001649196 | 1996-08-02 | No data | Annual Report | Annual Report | 1996 |
| 0000133267 | 1994-04-11 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
