| Name: | CPW ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1998 (26 years ago) |
| Entity Number: | 2263297 |
| County: | New York |
| Date of dissolution: | 23 Feb 2012 |
| Place of Formation: | New York |
| Principal Address: | 747 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | ATTN: A. SARACINO, ESQ., 600 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRADFORD A. MILLER | Chief Executive Officer | 6 VALLEY LANE, GARRISON, NY, United States, 10524 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA& HARCOURT, LLP | DOS Process Agent | ATTN: A. SARACINO, ESQ., 600 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-18 | 2010-07-01 | Address | 11990 SAN VICENTE BLVD, #300, LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office) |
| 2005-10-18 | 2010-07-01 | Address | 11990 SAN VICENTE BLVD, #300, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2010-07-01 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-10-19 | 2005-10-18 | Address | 11990 SAN VICENTE BLVD, SUITE 200, LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office) |
| 2000-10-19 | 2005-10-18 | Address | 11990 SAN VICENTE BLVD, SUITE 200, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2000-10-19 | 2002-06-11 | Address | 11990 SAN VICENTE BLVD, SUITE 200, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process) |
| 1998-05-27 | 2000-10-19 | Address | LOEB & LOEB LLP, 345 PARK AVENUE, NEW YORK, NY, 10154, 0037, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120223001065 | 2012-02-23 | CERTIFICATE OF DISSOLUTION | 2012-02-23 |
| 100701002123 | 2010-07-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080627002500 | 2008-06-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060622003040 | 2006-06-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 051018002668 | 2005-10-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020611002434 | 2002-06-11 | BIENNIAL STATEMENT | 2002-05-01 |
| 001019002548 | 2000-10-19 | BIENNIAL STATEMENT | 2000-05-01 |
| 980527000289 | 1998-05-27 | CERTIFICATE OF INCORPORATION | 1998-05-27 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
