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CWPNY, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY GUNHUS Chief Executive Officer 1682 LANGLEY AVE, IRVINE, CA, United States, 92614

History

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)

Filings

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