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CPK OF NEW YORK

Company Details

Name: CPK OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1995 (29 years ago)
Entity Number: 1937425
ZIP code: 10168
County: Rockland
Place of Formation: Delaware
Foreign Legal Name: CPK, INC.
Fictitious Name: CPK OF NEW YORK
Principal Address: 535 Fifth Avenue, Suite 2100, New York, NY, United States, 10017
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ALAN L. GORDON Chief Executive Officer 535 FIFTH AVENUE, SUITE 2100, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Licenses

Number Type Date Last renew date End date Address Description
0340-23-231323 Alcohol sale 2023-05-08 2023-05-08 2025-05-31 1217 ROUTE 300, NEWBURGH, New York, 12550 Restaurant

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 535 FIFTH AVENUE, SUITE 2100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address 521 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-07-13 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-07-13 2023-07-06 Address 521 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2015-07-20 2017-07-13 Address 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2015-07-20 2017-07-13 Address 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)
2013-07-25 2015-07-20 Address C/O LOEB PARTNERS REALTY, LLC, 521 FIFTH AVENUE-28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2013-07-25 2015-07-20 Address C/O LOEB PARTNERS REALTY, LLC, 521 FIFTH AVENUE-28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230706001822 2023-07-06 BIENNIAL STATEMENT 2023-07-01
SR-111949 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111948 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190702060196 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170713006100 2017-07-13 BIENNIAL STATEMENT 2017-07-01
150720006125 2015-07-20 BIENNIAL STATEMENT 2015-07-01
130725006024 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110728002496 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090713002132 2009-07-13 BIENNIAL STATEMENT 2009-07-01
080606000315 2008-06-06 CERTIFICATE OF CHANGE 2008-06-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State