| Name: | CPC LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1999 (26 years ago) |
| Date of dissolution: | 10 Jul 2007 |
| Entity Number: | 2344150 |
| ZIP code: | 63017 |
| County: | Albany |
| Place of Formation: | Missouri |
| Address: | 14528 S. OUTER 40 ROAD STE 210, CHESTERFIELD, MO, United States, 63017 |
| Principal Address: | 14528 S OUTER 40TH RD, SUITE 210, CHESTERFIELD, MO, United States, 63017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14528 S. OUTER 40 ROAD STE 210, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| JOHN T. BICKEL | Chief Executive Officer | 14528 S OUTER 40TH RD, SUITE 210, CHESTERFIELD, MO, United States, 63017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-20 | 2007-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-20 | 2007-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-18 | 2005-12-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-12-18 | 2005-12-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-02-28 | 2003-12-18 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-02-09 | 2001-02-28 | Address | SUITE 210, 14528 SOUTH OUTER 40 ROAD, CHESTERFIELD, MO, 63017, USA (Type of address: Service of Process) |
| 1999-02-09 | 2003-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070710000219 | 2007-07-10 | SURRENDER OF AUTHORITY | 2007-07-10 |
| 051220000175 | 2005-12-20 | CERTIFICATE OF CHANGE | 2005-12-20 |
| 050316002118 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 031218000406 | 2003-12-18 | CERTIFICATE OF CHANGE | 2003-12-18 |
| 030310002926 | 2003-03-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 030128000337 | 2003-01-28 | CERTIFICATE OF AMENDMENT | 2003-01-28 |
| 010228002095 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990209000867 | 1999-02-09 | APPLICATION OF AUTHORITY | 1999-02-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
