| Name: | CP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1986 (38 years ago) (Companies founded in November 1986) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1126353 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 823 COMMERCE DRIVE, OAK BROOK, IL, United States, 60521 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LANCE THOMAS | Chief Executive Officer | 823 COMMERCE DRIVE, OAK BROOK, IL, United States, 60521 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-15 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-13 | 1995-03-15 | Address | 210 SOUTH STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15625 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1479569 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 950315002075 | 1995-03-15 | BIENNIAL STATEMENT | 1993-11-01 |
| B423207-3 | 1986-11-13 | CERTIFICATE OF INCORPORATION | 1986-11-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
