CPC RESOURCES, INC.

Headquarter

Company Details

Name:	CPC RESOURCES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 1992 (32 years ago)
Entity Number:	1677154
County:	New York
Place of Formation:	New York
Address:	ATTN: DEPUTY GENERAL COUNSEL, 220 EAST 42ND STREET, 16TH FL., NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	ATTN: GENERAL COUNSEL, 220 East 42nd Street, 16th Fl., New York, NY, United States, 10017
Principal Address ZIP Code:	10017

Contact Details

Phone +1 212-869-5300

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CPC RESOURCES, INC.	0881289	CONNECTICUT

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1625620

28 EAST 28TH STREET, 9TH FLOOR, NEW YORK, NY, 10016

212-869-5300

Filings since 2014-11-17

Form type	D
File number	021-228515
Filing date	2014-11-17
File	View File

DOS Process Agent

Name	Role	Address
C/O THE COMMUNITY PRESERVATION CORPORATION	DOS Process Agent	ATTN: DEPUTY GENERAL COUNSEL, 220 EAST 42ND STREET, 16TH FL., NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
RAFAEL CESTERO	Chief Executive Officer	220 EAST 42ND STREET, 16TH FL., NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	220 EAST 42ND STREET, 16TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Shares	Share type: PAR VALUE, Number of shares: 125, Par value: 0.01
2024-04-03	2024-04-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-04-03	2024-11-01	Shares	Share type: PAR VALUE, Number of shares: 125, Par value: 0.01
2024-04-03	2024-04-03	Shares	Share type: PAR VALUE, Number of shares: 125, Par value: 0.01
2019-06-20	2024-11-01	Address	C/O CPC, 220 EAST 42ND ST. 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-04-29	2024-11-01	Address	ATTN: DEPUTY GENERAL COUNSEL, 220 EAST 42ND STREET, 16TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-01-29	2019-06-20	Address	ATTN: GENERAL COUNSEL, 28 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-06-13	2019-04-29	Address	ATTENTION: GENERAL COUNSEL, 28 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-06-13	2024-04-03	Shares	Share type: PAR VALUE, Number of shares: 125, Par value: 0.01
2014-06-13	2014-06-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2014-06-13	2014-06-13	Shares	Share type: PAR VALUE, Number of shares: 125, Par value: 0.01
2014-06-13	2024-04-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2012-11-16	2015-01-29	Address	ATTN: CONTROLLER, 28 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-11-16	2019-06-20	Address	C/O CPC, 28 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-03-15	2012-11-16	Address	C/O CPC, 28 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-03-15	2014-06-13	Address	ATTN: CONTROLLER, 28 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-03-15	2012-11-16	Address	ATTB: CONTROLLER, 28 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-10-24	2004-03-15	Address	ATTN: GENERAL COUNSEL, 28 E. 28TH STREET, 9TH FL., NEW YORK, NY, 10016, 7943, USA (Type of address: Service of Process)
2001-09-12	2004-03-15	Address	C/O CPC, 5 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-09-12	2004-03-15	Address	C/O CPC CONTROLLER, 5 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-12-22	2001-09-12	Address	C/O COMMUNITY PRESERVATION, CORP 5TH W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-12-22	2001-09-12	Address	C/O CPC, 5 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-11-18	1998-12-22	Address	%CPC, 5 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-11-04	1996-11-18	Address	% CPC, 5 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-11-04	1998-12-22	Address	% COMMUNITY PRESERVATION CORP., 5 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1992-11-02	2003-10-24	Address	ATTN: EXECUTIVE VICE/PRES., 5 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1992-11-02	2014-06-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
241101037897	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221103001876	2022-11-03	BIENNIAL STATEMENT	2022-11-01
190620060086	2019-06-20	BIENNIAL STATEMENT	2018-11-01
190429000653	2019-04-29	CERTIFICATE OF CHANGE	2019-04-29
161130006073	2016-11-30	BIENNIAL STATEMENT	2016-11-01
150129006465	2015-01-29	BIENNIAL STATEMENT	2014-11-01
140613000482	2014-06-13	CERTIFICATE OF AMENDMENT	2014-06-13
121116006291	2012-11-16	BIENNIAL STATEMENT	2012-11-01
101202002701	2010-12-02	BIENNIAL STATEMENT	2010-11-01
081107002515	2008-11-07	BIENNIAL STATEMENT	2008-11-01
070202002076	2007-02-02	BIENNIAL STATEMENT	2006-11-01
041228002110	2004-12-28	BIENNIAL STATEMENT	2004-11-01
040315002383	2004-03-15	BIENNIAL STATEMENT	2002-11-01
031024000088	2003-10-24	CERTIFICATE OF CHANGE	2003-10-24
010912002480	2001-09-12	BIENNIAL STATEMENT	2000-11-01
981222002310	1998-12-22	BIENNIAL STATEMENT	1998-11-01
961118002597	1996-11-18	BIENNIAL STATEMENT	1996-11-01
931104003134	1993-11-04	BIENNIAL STATEMENT	1993-11-01
921102000090	1992-11-02	CERTIFICATE OF INCORPORATION	1992-11-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State