Cgs International Securities Usa, Inc.

New York
Registered In
10/15/1996
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

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.

Registered In
New York
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Business Corporation
Status
Not Available
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
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)
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
New York County View Map

Financial Information for Cgs International Securities Usa, Inc.

Form 5500

CGS INTERNATIONAL SECURITIES USA, INC.

104 West 40th Street Suite 1810, New York, Ny 10018 (212) 616-8600 EIN:52-1971703 Plan Admin:Helen Chin-Luk
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
Benefit & Retirement Plans based on Form 5500.
Person/Address Match:Corporation Trust Company -
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
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
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
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States