CP HOLDING GROUP, INC.

Company Details

Name:	CP HOLDING GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Oct 2005 (19 years ago) (Companies founded in October 2005)
Date of dissolution:	10 Aug 2020
Entity Number:	3275276
ZIP code:	14469 (Companies in Ontario, 14469)
County:	Ontario
Place of Formation:	New York
Principal Address:	4109 ONNALINDA DR, CANANDAIGUA, NY, United States, 14424
Address:	26 MAPLE AVE, BLOOMFIELD, NY, United States, 14469

Shares Details

Shares issued 50000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
CP HOLDING GROUP, INC.	DOS Process Agent	26 MAPLE AVE, BLOOMFIELD, NY, United States, 14469

Chief Executive Officer

Name	Role	Address
GEORGE BRADDON II	Chief Executive Officer	4109 ONNALINDA DR, CANANDAIGUA, NY, United States, 14424

History

Start date	End date	Type	Value
2017-05-03	2019-10-03	Address	26 MAPLE AVE, BLOOMFIELD, NY, 14469, USA (Type of address: Service of Process)
2005-10-31	2006-12-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2005-10-31	2017-05-03	Address	26 MAPLE AVENUE, BLOOMFIELD, NY, 14469, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200810000022	2020-08-10	CERTIFICATE OF DISSOLUTION	2020-08-10
191003062333	2019-10-03	BIENNIAL STATEMENT	2019-10-01
180424006210	2018-04-24	BIENNIAL STATEMENT	2017-10-01
170503007293	2017-05-03	BIENNIAL STATEMENT	2015-10-01
131018006149	2013-10-18	BIENNIAL STATEMENT	2013-10-01
111121002463	2011-11-21	BIENNIAL STATEMENT	2011-10-01
091013002432	2009-10-13	BIENNIAL STATEMENT	2009-10-01
080222002438	2008-02-22	BIENNIAL STATEMENT	2007-10-01
061229000772	2006-12-29	CERTIFICATE OF AMENDMENT	2006-12-29
051031000780	2005-10-31	CERTIFICATE OF INCORPORATION	2005-10-31

Date of last update: 10 Nov 2024

Sources: New York Secretary of State