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.
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Corporation Trust Company
DOS Process
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1209 ORANGE ST, WILMINGTON, DE 19801
(View Past Addresses)
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Jose Lanuza
CEO
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JOSE LANUZA SUITE 1605, NEW YORK, NY 10036
(View Past Addresses)
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New York County
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| 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 |
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175 East 73rd Owner LLC
Registered in New York
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Wilmington, DE | View Report | |
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Community Buildings New York, LLC
Registered in New York
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Wilmington, DE | View Report | |
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Hightide Settlement Services, LLC
Registered in Michigan
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Plymouth, MI Pomona, CA | View Report | |
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Qdra 2 Gp LLC
Registered in New York
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Wilmington, DE | View Report | |
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Resi Whole Loan II LLC
Registered in New York
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Wilmington, DE | View Report | |
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Resi Whole Loan V LLC
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Wilmington, DE | View Report | |
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Denver, CO | View Report | |
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Denver, CO Charlotte, NC | View Report | |
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Augusta, ME | View Report | |
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Registered in Maine
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Augusta, ME | View Report | |
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Augusta, ME | View Report | |
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Petrolane Gas Service Limited Partnership
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New York, NY | View Report | |
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Houston, TX | View Report | |
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Dele Snowmass, LLC
Registered in Colorado
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Centennial, CO Snowmass Village, CO (1 more) | View Report | |
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High Purity Iron, Inc.
Registered in Maine
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Augusta, ME Rosemont, IL | View Report | |
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Registered in California
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New York, NY | View Report | |
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Scilogica Corp.
Registered in Colorado
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Centennial, CO Denver, CO | View Report |