| Name: | C.P. AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1986 (38 years ago) |
| Entity Number: | 1131522 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 HANOVER SQUARE / 3RD FL, 3RD FL, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 11 HANOVER SQUARE / 6TH FL, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 HANOVER SQUARE / 3RD FL, 3RD FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RICHARD C. MARX | Chief Executive Officer | 11 HANOVER SQUARE / 6TH FL, NEW YORK, NY, United States, 10205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-18 | 2007-01-10 | Address | 5 HANOVER SQ, 3RD FL, NEW YORK, NY, 10004, 2614, USA (Type of address: Principal Executive Office) |
| 1996-12-18 | 2007-01-10 | Address | 5 HANOVER SQ, 3RD FL, NEW YORK, NY, 10004, 2614, USA (Type of address: Chief Executive Officer) |
| 1996-12-18 | 2007-01-10 | Address | 5 HANOVER SQ, 3RD FL, NEW YORK, NY, 10004, 2614, USA (Type of address: Service of Process) |
| 1993-01-06 | 1996-12-18 | Address | 130 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1996-12-18 | Address | 130 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-01-06 | 1996-12-18 | Address | 130 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1986-12-18 | 1993-01-06 | Address | 116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081209003004 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 070622000010 | 2007-06-22 | CERTIFICATE OF AMENDMENT | 2007-06-22 |
| 070110002278 | 2007-01-10 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002633 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002851 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001129002325 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981217002221 | 1998-12-17 | BIENNIAL STATEMENT | 1998-12-01 |
| 961218002268 | 1996-12-18 | BIENNIAL STATEMENT | 1996-12-01 |
| 931227002452 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930826000156 | 1993-08-26 | CERTIFICATE OF MERGER | 1993-08-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
