| Name: | CPP WARRANTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Jul 2003 (21 years ago) |
| Date of dissolution: | 30 Jan 2019 |
| Entity Number: | 2932182 |
| ZIP code: | 55426 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 HIGHWAY 169 SOUTH, SUITE 110, ST LOUIS PARK, MN, United States, 55426 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 400 HIGHWAY 169 SOUTH, SUITE 110, ST LOUIS PARK, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-14 | 2019-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-04-14 | 2019-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-07-18 | 2016-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-18 | 2016-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190130000450 | 2019-01-30 | SURRENDER OF AUTHORITY | 2019-01-30 |
| 170712006333 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 160414000606 | 2016-04-14 | CERTIFICATE OF CHANGE | 2016-04-14 |
| 150713006216 | 2015-07-13 | BIENNIAL STATEMENT | 2015-07-01 |
| 130715006022 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 110801002066 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090722002679 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723002027 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050804002070 | 2005-08-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 030929000747 | 2003-09-29 | AFFIDAVIT OF PUBLICATION | 2003-09-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
