CP SYSTEMS, INC.

Company Details

Name:	CP SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Dec 1989 (35 years ago) (Companies founded in December 1989)
Date of dissolution:	27 Dec 2000
Entity Number:	1404300
ZIP code:	60521 (Companies in New York, 60521)
County:	New York
Place of Formation:	Delaware
Address:	823 COMMERCE, OAK BROOK, IL, United States, 60521
Principal Address:	823 COMMERCE DRIVE, OAK BROOK, IL, United States, 60521

DOS Process Agent

Name	Role	Address
COMPUTER POWER GROUP	DOS Process Agent	823 COMMERCE, OAK BROOK, IL, United States, 60521

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
ROGER ALLEN	Chief Executive Officer	COMPUTER POWER GROUP, 823 COMMERCE DRIVE, OAKBROOK, IL, United States, 60521

History

Start date	End date	Type	Value
1993-06-08	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-08	1994-04-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-26	1994-04-06	Address	1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-01-26	1994-04-06	Address	1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1989-12-04	1993-06-08	Address	1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1516956	2000-12-27	ANNULMENT OF AUTHORITY	2000-12-27
991207000969	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
940406003123	1994-04-06	BIENNIAL STATEMENT	1993-12-01
930608000006	1993-06-08	CERTIFICATE OF CHANGE	1993-06-08
930126002146	1993-01-26	BIENNIAL STATEMENT	1992-12-01
C082456-4	1989-12-04	APPLICATION OF AUTHORITY	1989-12-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State