| Name: | CPS DENTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1989 (35 years ago) |
| Entity Number: | 1386972 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CPS DENTAL, INC. RETIREMENT PLAN | 2009 | 133541700 | 2010-09-15 | CPS DENTAL, INC. | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133541700 |
| Plan administrator’s name | CPS DENTAL, INC. |
| Plan administrator’s address | 11 HANOVER SQUARE, 5TH FLOOR, NEW YORK, NY, 100052818000 |
| Administrator’s telephone number | 2128895858 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | HARRY ROSENBERG |
| Name | Role | Address |
|---|---|---|
| STANLEY EDELMAN | Chief Executive Officer | 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STANLEY EEDELMAN | DOS Process Agent | 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-11 | 2011-09-28 | Address | 11 HANOVER SQUARE, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-05-12 | 2013-09-09 | Address | 11 HANOVER SQUARE, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2008-05-12 | 2013-09-09 | Address | 11 HANOVER SQUARE, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2008-05-12 | 2009-09-11 | Address | 11 HANOVER SQUARE, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1989-09-25 | 2008-05-12 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151006006301 | 2015-10-06 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006661 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928002236 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911002269 | 2009-09-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 080512003244 | 2008-05-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 041025000001 | 2004-10-25 | CERTIFICATE OF AMENDMENT | 2004-10-25 |
| C058350-3 | 1989-09-25 | CERTIFICATE OF INCORPORATION | 1989-09-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
