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CPI QUALIFIED PLAN CONSULTANTS, INC.

Company Details

Name: CPI QUALIFIED PLAN CONSULTANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1999 (25 years ago)
Entity Number: 2435482
County: New York
Place of Formation: Delaware
Principal Address: 5910 mineral point road, MADISON, WI, United States, 53705
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CPI QUALIFIED PLAN CONSULTANTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL CHONG Chief Executive Officer 5910 MINERAL POINT ROAD, MADISON, WI, United States, 53705

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 5910 MINERAL POINT ROAD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2023-01-18 2023-11-01 Address 5910 MINERAL POINT ROAD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2023-01-18 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-18 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-18 2023-01-18 Address 5910 MINERAL POINT ROAD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-01-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-01-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-02 2023-01-18 Address 5910 MINERAL POINT ROAD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-02 Address 1809 24TH STREET, GREAT BEND, KS, 67530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101039229 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230118000278 2023-01-18 AMENDMENT TO BIENNIAL STATEMENT 2023-01-18
211109000216 2021-11-09 BIENNIAL STATEMENT 2021-11-09
191104060537 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-30053 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30052 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007217 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007039 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131101006252 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111128002435 2011-11-28 BIENNIAL STATEMENT 2011-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State