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CPP NORTH AMERICA, LLC

Company Details

Name: CPP NORTH AMERICA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Jul 2003 (21 years ago)
Date of dissolution: 04 Jun 2014
Entity Number: 2926157
ZIP code: 55416
County: New York
Place of Formation: Delaware
Address: 5100 GAMBLE DR., STE 600, ST. LOUIS PARK, MN, United States, 55416

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5100 GAMBLE DR., STE 600, ST. LOUIS PARK, MN, United States, 55416

History

Start date End date Type Value
2003-07-02 2014-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-02 2014-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140604000003 2014-06-04 SURRENDER OF AUTHORITY 2014-06-04
130715006034 2013-07-15 BIENNIAL STATEMENT 2013-07-01
110801002010 2011-08-01 BIENNIAL STATEMENT 2011-07-01
090722002678 2009-07-22 BIENNIAL STATEMENT 2009-07-01
070723002052 2007-07-23 BIENNIAL STATEMENT 2007-07-01
050804002068 2005-08-04 BIENNIAL STATEMENT 2005-07-01
040217000400 2004-02-17 CERTIFICATE OF AMENDMENT 2004-02-17
030702000210 2003-07-02 APPLICATION OF AUTHORITY 2003-07-02

Date of last update: 10 Nov 2024

Sources: New York Secretary of State