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C P SHADES, INC.

Company Details

Name: C P SHADES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1987 (37 years ago)
Entity Number: 1196239
County: New York
Place of Formation: California
Principal Address: 403 COLOMA STREET, SAUSALITO, CA, United States, 94965
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
DAVID WEINSTEIN Chief Executive Officer 403 COLOMA STREET, SAUSALITO, CA, United States, 94965

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2009-09-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-02 2009-09-08 Address 350 GATE 5 RD, SAUSALITO, CA, 94965, USA (Type of address: Chief Executive Officer)
2007-11-02 2009-09-08 Address 350 GATE 5 RD, SAUSALITO, CA, 94965, USA (Type of address: Principal Executive Office)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2009-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-17 2007-11-02 Address 2850 BRIDGEWAY, SAUSALITO, CA, 94965, USA (Type of address: Chief Executive Officer)
1997-09-17 2007-11-02 Address 2850 BRIDGEWAY, SAUSALTO, CA, 94965, USA (Type of address: Principal Executive Office)
1987-08-20 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-20 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-16348 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16349 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802007536 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150916006287 2015-09-16 BIENNIAL STATEMENT 2015-08-01
130819006462 2013-08-19 BIENNIAL STATEMENT 2013-08-01
110909003225 2011-09-09 BIENNIAL STATEMENT 2011-08-01
090908002527 2009-09-08 BIENNIAL STATEMENT 2009-08-01
071102002953 2007-11-02 BIENNIAL STATEMENT 2007-08-01
051014002183 2005-10-14 BIENNIAL STATEMENT 2005-08-01
030916002173 2003-09-16 BIENNIAL STATEMENT 2003-08-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State