Cgs International Securities Usa, Inc. at New York County lists Corporation Trust Company of Wilmington, DE and Jose Lanuza of York, NY as the associates.
Corporation Trust Company
DOS Process
|
1209 ORANGE ST, WILMINGTON, DE 19801
(View Past Addresses)
|
|
Jose Lanuza
CEO
|
JOSE LANUZA SUITE 1605, NEW YORK, NY 10036
(View Past Addresses)
|
New York County
View Map
|
Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
---|---|---|---|---|---|
2023 | Plan NameCGS INTERNATIONAL SECURITIES USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY12 / 13 Assets BOY/EOY$1,827,419 / $1,878,028 | 2023 | CGS INTERNATIONAL SECURITIES USA, INC. 401(K) PLAN - Plan #001 | 12 / 13 | $1,827,419 / $1,878,028 |
175 East 73rd Owner LLC
Registered in New York
|
Wilmington, DE | View Report | |
Community Buildings New York, LLC
Registered in New York
|
Wilmington, DE | View Report | |
First Manhattan Management LLC
Registered in New York
|
Wilmington, DE | View Report | |
Hightide Settlement Services, LLC
Registered in Michigan
|
Plymouth, MI Pomona, CA | View Report | |
Pzaz Ny
Registered in New York
|
New York, NY | View Report | |
Qdra 2 Gp LLC
Registered in New York
|
Wilmington, DE | View Report | |
Resi Whole Loan II LLC
Registered in New York
|
Wilmington, DE | View Report | |
Resi Whole Loan V LLC
Registered in New York
|
Wilmington, DE | View Report | |
Ardent Mills, LLC
Registered in Utah
|
Denver, CO Salt Lake City, UT | View Report | |
Augustus Energy Resources LLC
Registered in Colorado
|
Billings, MT Denver, CO | View Report | |
Ducti, Inc.
Registered in Colorado
|
Aurora, CO Denver, CO | View Report | |
Gravity Investments, Inc.
Registered in Colorado
|
Denver, CO | View Report | |
Principal Real Estate Income Opportunity Fund
Registered in Colorado
|
Denver, CO | View Report | |
Spx Corporation
Registered in Colorado
|
Denver, CO Charlotte, NC | View Report | |
Allis-Chalmers Hydro, Inc.
Registered in Maine
|
Augusta, ME | View Report | |
Jkc Communications of Texas, Inc.
Registered in Texas
|
Houston, TX | View Report | |
Dele Snowmass, LLC
Registered in Colorado
|
Centennial, CO Snowmass Village, CO (1 more) | View Report | |
American Broadcasting Company Merchandising Inc.
Registered in California
|
New York, NY | View Report | |
Scilogica Corp.
Registered in Colorado
|
Centennial, CO Denver, CO | View Report | |
Lq Wlg LLC
Registered in Colorado
|
Denver, CO | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor