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CPR & CDR TECHNOLOGIES, INC.

Company Details

Name: CPR & CDR TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 2004 (20 years ago)
Entity Number: 3128301
County: New York
Date of dissolution: 19 Jan 2024
Place of Formation: California
Address: 1950 w corporate way # 51088, ANAHEIM, CA, United States, 92801
Address ZIP Code:
Principal Address: 6280 SAN IGNACIO AVE, STE A, SAN JOSE, CA, United States, 95119
Principal Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPR & CDR TECHNOLOGIES, INC. 401(K) PLAN 2017 770541810 2018-12-17 CPR & CDR TECHNOLOGIES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9175840882
Plan sponsor’s address 322 WEST 115 ST., NEWYORK, NY, 10026

Signature of
Role Plan administrator
Date 2018-12-17
Name of individual signing EMILIE WANG
Role Employer/plan sponsor
Date 2018-12-17
Name of individual signing EMILIE WANG
CPR & CDR TECHNOLOGIES, INC 401(K) PLAN 2017 770541810 2018-07-03 CPR & CDR TECHNOLOGIES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9175840882
Plan sponsor’s address 322 WEST 115 ST., NEWYORK, NY, 10026

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing EMILIE WANG
CPR & CDR TECHNOLOGIES, INC 401(K) PLAN 2016 770541810 2017-09-26 CPR & CDR TECHNOLOGIES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9175840882
Plan sponsor’s address 322 WEST 115 ST., NEWYORK, NY, 10026

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing EMILIE WANG
CPR & CDR TECHNOLOGIES, INC 401(K) PLAN 2015 770541810 2016-09-12 CPR & CDR TECHNOLOGIES, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9175840882
Plan sponsor’s address 322 WEST 115 ST., NEWYORK, NY, 10026

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing EMILIE WANG
Role Employer/plan sponsor
Date 2016-09-12
Name of individual signing EMILIE WANG
CPR & CDR TECHNOLOGIES, INC 401(K) PLAN 2014 770541810 2015-10-14 CPR & CDR TECHNOLOGIES, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9177253074
Plan sponsor’s address PO BOX 93, NEWYORK, NY, 10026

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing EMILIE WANG
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing EMILIE WANG
CPR & CDR TECHNOLOGIES, INC 401(K) PLAN 2013 770541810 2014-07-29 CPR & CDR TECHNOLOGIES, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9175840882
Plan sponsor’s address PO BOX 93, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing EMILIE WANG
CPR & CDR TECHNOLOGIES, INC. EMPLOYEE SAVINGS TRUST 2012 770541810 2013-07-02 CPR & CDR TECHNOLOGIES, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 8316019998
Plan sponsor’s address 322 W. 115TH STREET, NEW YORK, NY, 10026

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing EMILIE WANG
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing EMILIE WANG
CPR & CDR TECHNOLOGIES, INC. EMPLOYEE SAVINGS TRUST 2011 770541810 2012-07-06 CPR & CDR TECHNOLOGIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 8316019998
Plan sponsor’s address 322 W. 115TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 770541810
Plan administrator’s name CPR & CDR TECHNOLOGIES, INC.
Plan administrator’s address 322 W. 115TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 8316019998

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing EMILIE WANG
CPR & CDR TECHNOLOGIES, INC. EMPLOYEE SAVINGS TRUST 2010 770541810 2011-06-27 CPR & CDR TECHNOLOGIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 8316019998
Plan sponsor’s address 322 W. 115TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 770541810
Plan administrator’s name CPR & CDR TECHNOLOGIES, INC.
Plan administrator’s address 322 W. 115TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 8316019998

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing EMILIE WANG
CPR & CDR TECHNOLOGIES, INC. EMPLOYEE SAVINGS TRUST 2009 770541810 2010-07-29 CPR & CDR TECHNOLOGIES, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 8316019998
Plan sponsor’s address 322 W. 115TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 770541810
Plan administrator’s name CPR & CDR TECHNOLOGIES, INC.
Plan administrator’s address 322 W. 115TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 8316019998

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1950 w corporate way # 51088, ANAHEIM, CA, United States, 92801

Chief Executive Officer

Name Role Address
PAUL WANG Chief Executive Officer PO BOX 93, NEW YORK, NY, United States, 10026

History

Start date End date Type Value
2015-06-08 2024-02-05 Address PO BOX 93, NEW YORK, NY, 10026, 0093, USA (Type of address: Service of Process)
2015-06-08 2024-02-05 Address PO BOX 93, NEW YORK, NY, 10026, 0093, USA (Type of address: Chief Executive Officer)
2012-12-17 2015-06-08 Address PO BOX 93, NEW YORK, NY, 10026, 0093, USA (Type of address: Service of Process)
2012-12-17 2015-06-08 Address PO BOX 93, NEW YORK, NY, 10026, 0093, USA (Type of address: Chief Executive Officer)
2011-08-09 2012-12-17 Address 7 WEST 45TH STREET, SUITE 303, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-05-25 2012-12-17 Address 7 WEST 45TH STREET, SUITE 303, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-05-25 2011-08-09 Address 7 WEST 45TH STREET, SUITE 303, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-01-20 2011-05-25 Address 7 WEST 45TH ST 2ND FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-03-21 2011-05-25 Address 6280 SAN IGNACIO AVE, STE A, SAN JOSE, CA, 95119, USA (Type of address: Chief Executive Officer)
2007-03-21 2009-01-20 Address 2053 8TH AVE, #3C, NEW YORK, NY, 10026, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205001077 2024-01-19 SURRENDER OF AUTHORITY 2024-01-19
190107060730 2019-01-07 BIENNIAL STATEMENT 2018-11-01
150608006003 2015-06-08 BIENNIAL STATEMENT 2014-11-01
121217006316 2012-12-17 BIENNIAL STATEMENT 2012-11-01
110809002128 2011-08-09 AMENDMENT TO BIENNIAL STATEMENT 2010-11-01
110525002607 2011-05-25 BIENNIAL STATEMENT 2010-11-01
090120003475 2009-01-20 BIENNIAL STATEMENT 2008-11-01
070321002593 2007-03-21 BIENNIAL STATEMENT 2006-11-01
041119000265 2004-11-19 APPLICATION OF AUTHORITY 2004-11-19

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PAUL WANG

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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