Name: | CWPNY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Nov 2004 (20 years ago) |
Entity Number: | 3122426 |
County: | Suffolk |
Place of Formation: | Nevada |
Principal Address: | 1682 LANGLEY AVE, IRVINE, CA, United States, 92614 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JEFFREY GUNHUS | Chief Executive Officer | 1682 LANGLEY AVE, IRVINE, CA, United States, 92614 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-01 | 2024-11-01 | Address | 1682 LANGLEY AVE, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
2020-11-30 | 2024-11-01 | Address | 1682 LANGLEY AVE, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
2018-11-07 | 2020-11-30 | Address | 1682 LANGLEY AVE, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
2018-11-07 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2017-06-29 | 2018-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2017-06-29 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2014-06-10 | 2017-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2014-06-10 | 2017-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2011-03-14 | 2014-06-10 | Address | 96 GEORGE STREET APT 1L, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
2006-12-13 | 2018-11-07 | Address | 1682 LANGLEY AVE, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241101036901 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
221108003279 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
201130060474 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
181107006751 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
170629000137 | 2017-06-29 | CERTIFICATE OF CHANGE | 2017-06-29 |
161205008652 | 2016-12-05 | BIENNIAL STATEMENT | 2016-11-01 |
141103007649 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
140610000025 | 2014-06-10 | CERTIFICATE OF CHANGE | 2014-06-10 |
121221006299 | 2012-12-21 | BIENNIAL STATEMENT | 2012-11-01 |
110314000468 | 2011-03-14 | CERTIFICATE OF CHANGE | 2011-03-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State