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CPE HR, INC.

CPE HR, INC.

Company Details

Name:	CPE HR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 2003 (21 years ago)
Entity Number:	2926841
ZIP code:	91504
County:	Suffolk
Place of Formation:	California
Address:	7590 NORTH GLENOAKS BLVD, BURBANK, CA, United States, 91504

DOS Process Agent

Name	Role	Address
CPE HR, INC.	DOS Process Agent	7590 NORTH GLENOAKS BLVD, BURBANK, CA, United States, 91504

Agent

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

Chief Executive Officer

Name	Role	Address
HAROLD WALT	Chief Executive Officer	7590 NORTH GLENOAKS BLVD, BURBANK, CA, United States, 91504

History

Start date	End date	Type	Value
2023-08-09	2023-08-09	Address	7590 NORTH GLENOAKS BLVD, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2019-07-15	2023-08-09	Address	7590 NORTH GLENOAKS BLVD, BURBANK, CA, 91504, USA (Type of address: Service of Process)
2019-07-15	2023-08-09	Address	7590 NORTH GLENOAKS BLVD, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-01	2019-07-15	Address	9000 SUNSET BLVD #900, SUITE 900, W HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Service of Process)
2015-07-01	2019-07-15	Address	9000 SUNSET BLVD #900, SUITE 900, W HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Chief Executive Officer)
2011-08-17	2019-07-15	Address	9000 SUNSET BLVD, #900, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Principal Executive Office)
2009-07-16	2015-07-01	Address	9000 SUNSET BLVD #900, W HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Service of Process)
2009-07-16	2011-08-17	Address	9000 SUNSET BLVD #900, W HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Principal Executive Office)
2009-07-16	2015-07-01	Address	9000 SUNSET BLVD #900, W HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Chief Executive Officer)
2007-07-20	2009-07-16	Address	9200 SUNSET BLVD / SUITE 1100, W HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Principal Executive Office)
2007-07-20	2009-07-16	Address	9200 SUNSET BLVD / SUITE 1100, W HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Service of Process)
2007-07-20	2009-07-16	Address	9200 SUNSET BLVD / SUITE 1100, W HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Chief Executive Officer)
2005-09-16	2007-07-20	Address	9200 SUNSET BLVD, STE 1100, WEST HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Service of Process)
2005-09-16	2007-07-20	Address	9200 SUNSET BLVD, STE 1100, WEST HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Chief Executive Officer)
2005-09-16	2007-07-20	Address	9200 SUNSET BLVD, STE 1100, WEST HOLLYWOOD, CA, 90069, 3502, USA (Type of address: Principal Executive Office)
2003-07-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-03	2005-09-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230809002407	2023-08-09	BIENNIAL STATEMENT	2023-07-01
190715060805	2019-07-15	BIENNIAL STATEMENT	2019-07-01
SR-37415	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170728006281	2017-07-28	BIENNIAL STATEMENT	2017-07-01
150701006810	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130703006181	2013-07-03	BIENNIAL STATEMENT	2013-07-01
110817002603	2011-08-17	BIENNIAL STATEMENT	2011-07-01
090716002919	2009-07-16	BIENNIAL STATEMENT	2009-07-01
071127000096	2007-11-27	CERTIFICATE OF AMENDMENT	2007-11-27
070720002820	2007-07-20	BIENNIAL STATEMENT	2007-07-01
050916002303	2005-09-16	BIENNIAL STATEMENT	2005-07-01
030703000227	2003-07-03	APPLICATION OF AUTHORITY	2003-07-03

Date of last update: 28 Nov 2024

Sources: New York Secretary of State