| Name: | CPWH MEZZ1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2005 (19 years ago) |
| Entity Number: | 3275313 |
| ZIP code: | 44145 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1100 CROCKER ROAD, WESTLAKE, OH, United States, 44145 |
| Principal Address: | 255 SPRING ST, SAYRE, PA, United States, 18840 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1100 CROCKER ROAD, WESTLAKE, OH, United States, 44145 |
| Name | Role | Address |
|---|---|---|
| SATISH DUGGAL | Chief Executive Officer | 255 SPRING ST, SAYRE, PA, United States, 18840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-07 | 2009-11-20 | Address | 2555 SPRING ST, SAYRE, PA, 18840, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2015-09-18 | Address | 255 SPRING STREET, SAYRE, PA, 18840, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150918000453 | 2015-09-18 | CERTIFICATE OF AMENDMENT | 2015-09-18 |
| 131209002203 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002337 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002222 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071207002018 | 2007-12-07 | BIENNIAL STATEMENT | 2007-11-01 |
| 051101000005 | 2005-11-01 | CERTIFICATE OF INCORPORATION | 2005-11-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
