C P DISTRIBUTION CO.

Company Details

Name:	C P DISTRIBUTION CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jul 1972 (52 years ago) (Companies founded in July 1972)
Date of dissolution:	21 Mar 1996
Entity Number:	251689
ZIP code:	92123 (Companies in Orange, 92123)
County:	Orange
Place of Formation:	Delaware
Address:	ATTN: TAX DEPARTMENT, 9330 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123
Principal Address:	9330 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: TAX DEPARTMENT, 9330 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123

Chief Executive Officer

Name	Role	Address
BRUCE BOWERS	Chief Executive Officer	9330 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123

History

Start date	End date	Type	Value
1986-03-06	1996-03-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-06	1996-03-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-07-24	1986-03-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-07-24	1986-03-06	Address	P.O. BOX 783, SAN DIEGO, CA, 92112, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20120723009	2012-07-23	ASSUMED NAME CORP INITIAL FILING	2012-07-23
960321000559	1996-03-21	SURRENDER OF AUTHORITY	1996-03-21
930924002757	1993-09-24	BIENNIAL STATEMENT	1993-07-01
930413002192	1993-04-13	BIENNIAL STATEMENT	1992-07-01
B329996-2	1986-03-06	CERTIFICATE OF AMENDMENT	1986-03-06
A4277-5	1972-07-24	APPLICATION OF AUTHORITY	1972-07-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State