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CONSUMER PROMOTIONS INTERNATIONAL, INC.

Company Details

Name: CONSUMER PROMOTIONS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1970 (54 years ago)
Entity Number: 292882
County: New York
Date of dissolution: 29 Dec 2006
Place of Formation: New York
Address: ATTN: MR. LOU MARINUCCI, 520 S FULTON AVE, MT VERNON, NY, United States, 10550
Address ZIP Code: 10550
Principal Address: 520 S FULTON AVE, MT VERNON, NY, United States, 10550
Principal Address ZIP Code: 10550

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL DE GENNARO Chief Executive Officer 520 S FULTON AVE, MT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: MR. LOU MARINUCCI, 520 S FULTON AVE, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
1995-10-20 2002-07-10 Address MR. ROBERT MCBRIDE, 520 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550, 5083, USA (Type of address: Service of Process)
1995-06-05 1995-10-20 Address 919 THIRD AVENUE, NEW YORK, NY, 10022, 3897, USA (Type of address: Service of Process)
1995-06-05 2002-07-10 Address 520 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550, 5011, USA (Type of address: Chief Executive Officer)
1995-06-05 2002-07-10 Address 520 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550, 5011, USA (Type of address: Principal Executive Office)
1978-01-17 1995-06-05 Address 1271 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1973-12-04 1987-12-29 Shares Share type: PAR VALUE, Number of shares: 400, Par value: 1
1970-07-10 1978-01-17 Address 51 WEST 51ST ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-07-10 1973-12-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
061229000620 2006-12-29 CERTIFICATE OF MERGER 2006-12-29
040730003015 2004-07-30 BIENNIAL STATEMENT 2004-07-01
020710002193 2002-07-10 BIENNIAL STATEMENT 2002-07-01
C305241-2 2001-07-26 ASSUMED NAME CORP INITIAL FILING 2001-07-26
010110002518 2001-01-10 BIENNIAL STATEMENT 2000-07-01
980721002060 1998-07-21 BIENNIAL STATEMENT 1998-07-01
960910002128 1996-09-10 BIENNIAL STATEMENT 1996-07-01
951020000568 1995-10-20 CERTIFICATE OF AMENDMENT 1995-10-20
950605002079 1995-06-05 BIENNIAL STATEMENT 1993-07-01
B584131-4 1987-12-29 CERTIFICATE OF AMENDMENT 1987-12-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State