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CPC NOMINEE 1, INC.

Company Details

Name: CPC NOMINEE 1, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1997 (28 years ago)
Entity Number: 2139561
County: New York
Date of dissolution: 26 Oct 2016
Place of Formation: Delaware
Address: 28 EAST 28TH STREET 9TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 28 EAST 28TH STREET / 9TH FL, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Chief Executive Officer

Name Role Address
RAFAEL E. CESTERO Chief Executive Officer 28 EAST 28TH STREET / 9TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE COMMUNITY PRESERVATION CORPORATION DOS Process Agent 28 EAST 28TH STREET 9TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2015-06-17 2016-10-26 Address ATTN: DEPUTY GENERAL COUNSEL, 28 EAST 28TH STREET / 9TH FL, NEW YORK, NY, 10016, 7943, USA (Type of address: Service of Process)
2011-07-12 2014-03-12 Address 28 EAST 28TH STREET / 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-07-12 2015-06-17 Address ATTN: DEPUTY GENERAL COUNSEL, 28 EAST 28TH STREET / 9TH FL, NEW YORK, NY, 10016, 7943, USA (Type of address: Service of Process)
2008-01-22 2011-07-12 Address 28 E 28TH STREET, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-01-22 2011-07-12 Address 28 E 28TH STREET, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-10-27 2011-07-12 Address ATTN: DEPUTY GENERAL COUNSEL, 28 E 28TH STREET, 9TH FL, NEW YORK, NY, 10016, 7943, USA (Type of address: Service of Process)
2001-08-22 2003-10-27 Address ATTN: CONTROLLER, 5 WEST 37TH ST 10TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-12-11 2008-01-22 Address 5 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-12-11 2008-01-22 Address 5 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-12-11 2001-08-22 Address ATTN: DEPUTY GENERAL COUNSEL, 5 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161026000579 2016-10-26 SURRENDER OF AUTHORITY 2016-10-26
150617006061 2015-06-17 BIENNIAL STATEMENT 2015-05-01
140312006624 2014-03-12 BIENNIAL STATEMENT 2013-05-01
110712002588 2011-07-12 BIENNIAL STATEMENT 2011-05-01
100112002196 2010-01-12 BIENNIAL STATEMENT 2009-05-01
080122002525 2008-01-22 BIENNIAL STATEMENT 2007-05-01
050817002183 2005-08-17 BIENNIAL STATEMENT 2005-05-01
031027000339 2003-10-27 CERTIFICATE OF CHANGE 2003-10-27
010822002572 2001-08-22 BIENNIAL STATEMENT 2001-05-01
001211002008 2000-12-11 BIENNIAL STATEMENT 1999-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State