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CAPITAL DILIGENCE GROUP INC. THE

Company Details

Entity Name: CAPITAL DILIGENCE GROUP INC. THE
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 11 Apr 1994
Business ALEI: 0297347
Annual report due: 30 Apr 2001
Business address: SUITE 100 TWO GREENWICH PLAZA, GREENWICH, CT, 06830
ZIP code: 06830
County: Fairfield
Place of Formation: NEW YORK

Agent

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

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website