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CPO 2, INC.

Company Details

Name: CPO 2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2007 (18 years ago)
Entity Number: 3508899
ZIP code: 10005
County: Albany
Place of Formation: Pennsylvania
Principal Address: 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, United States, 32811
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIMOTHY C. PIGG Chief Executive Officer 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, United States, 32811

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, 32811, USA (Type of address: Chief Executive Officer)
2021-05-18 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-04 2023-04-21 Address 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, 32811, USA (Type of address: Chief Executive Officer)
2015-04-01 2017-04-04 Address 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer)
2013-04-29 2015-04-01 Address 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer)
2013-04-29 2017-04-04 Address 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804, USA (Type of address: Principal Executive Office)
2012-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230421001788 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210518060195 2021-05-18 BIENNIAL STATEMENT 2021-04-01
190419060161 2019-04-19 BIENNIAL STATEMENT 2019-04-01
SR-94649 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94648 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006684 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006401 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130429006042 2013-04-29 BIENNIAL STATEMENT 2013-04-01
120904000239 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
120817000882 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17

Date of last update: 27 Nov 2024

Sources: New York Secretary of State