| Name: | CPI-767 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1990 (34 years ago) (Companies founded in December 1990) |
| Date of dissolution: | 12 Apr 2000 |
| Entity Number: | 1495733 |
| ZIP code: | 46204 (Companies in New York, 46204) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: JACK BOYD, ESQ, 115 WEST WASHINGTON ST STE 15E, INDIANAPOLIS, IN, United States, 46204 |
| Principal Address: | 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID SIMON | Chief Executive Officer | 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| SIMON PROPERTY GROUP | DOS Process Agent | ATTN: JACK BOYD, ESQ, 115 WEST WASHINGTON ST STE 15E, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2000-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-07 | 1999-12-06 | Address | 1633 BROADWAY, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process) |
| 1993-12-28 | 1999-01-07 | Address | 305 EAST 47TH STREET, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-02-08 | 1999-01-07 | Address | 305 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1999-01-07 | Address | 305 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1990-12-17 | 1993-12-28 | Address | 305 EAST 47TH STREET, ATT: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-12-17 | 2000-04-12 | Address | THREE DAG HAMMARSKHOLD PLAZA, 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000412000111 | 2000-04-12 | SURRENDER OF AUTHORITY | 2000-04-12 |
| 991206001076 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 990107002438 | 1999-01-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 970115002205 | 1997-01-15 | BIENNIAL STATEMENT | 1996-12-01 |
| 931228002277 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002604 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 901217000089 | 1990-12-17 | APPLICATION OF AUTHORITY | 1990-12-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
