| 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 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 403 COLOMA STREET, SAUSALITO, CA, United States, 94965 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID WEINSTEIN | Chief Executive Officer | 403 COLOMA STREET, SAUSALITO, CA, United States, 94965 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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 |
|---|---|---|---|
| 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) |
| 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: 15 Nov 2024
Sources: New York Secretary of State
