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CPS FINANCIAL & INSURANCE BROKERAGE

Company Details

Name: CPS FINANCIAL & INSURANCE BROKERAGE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2002 (22 years ago)
Entity Number: 2774386
County: New York
Date of dissolution: 27 Apr 2011
Place of Formation: California
Foreign Legal Name: CPS FINANCIAL & INSURANCE SERVICES, INC.
Fictitious Name: CPS FINANCIAL & INSURANCE BROKERAGE
Address: 18551 VON KARMAN #150, IRVINE, CA, United States, 92612
Address ZIP Code:

DOS Process Agent

Name Role Address
PETER HOLDEN DOS Process Agent 18551 VON KARMAN #150, IRVINE, CA, United States, 92612

Chief Executive Officer

Name Role Address
ANDREW HOLDEN Chief Executive Officer 18551 VON KARMAN #150, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2004-07-29 2006-06-01 Address 9 CORPORATE PARK DR, 100, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer)
2004-07-29 2006-06-01 Address 9 CORPORATE PARK DR, 100, IRVINE, CA, 92606, USA (Type of address: Principal Executive Office)
2002-06-04 2006-06-01 Address 9 CORPORATE PARK DR, STE 100, IRVINE, CA, 92606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2011104 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
100701002447 2010-07-01 BIENNIAL STATEMENT 2010-06-01
080627002134 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060601002305 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040729002235 2004-07-29 BIENNIAL STATEMENT 2004-06-01
020604000309 2002-06-04 APPLICATION OF AUTHORITY 2002-06-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State