| Name: | THE CPL MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2001 (24 years ago) |
| Entity Number: | 2605495 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 17 E BROADWAY, #206, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
| Address: | 17 E. BROADWAY, #206, NEW YORK, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 E. BROADWAY, #206, NEW YORK, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| HUNG LAM CHAU | Chief Executive Officer | 17 E BROADWAY, #206, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 17 E BROADWAY, #206, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2007-02-16 | 2024-08-22 | Address | 17 E BROADWAY, #206, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2005-03-07 | 2007-02-16 | Address | 17 E BROADWAY, #206, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2005-03-07 | 2024-08-22 | Address | 17 E BROADWAY, #206, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2001-02-13 | 2005-03-07 | Address | 1553 HERZEL BLVD., W. BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2001-02-13 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822000374 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 210907002560 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 110401002972 | 2011-04-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 070216002665 | 2007-02-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002691 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 010213000344 | 2001-02-13 | CERTIFICATE OF INCORPORATION | 2001-02-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
