| Name: | CPS MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2011 (13 years ago) |
| Entity Number: | 4145114 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 28 Liberty Street, New York, NY, 10005, New York, NY, United States, 10005 |
| Principal Address: | 19500 JAMBOREE ROAD, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, 10005, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T LAVIN | Chief Executive Officer | 19500 JAMBOREE RD, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 19500 JAMBOREE ROAD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-09-18 | 2023-11-10 | Address | 19500 JAMBOREE ROAD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110001002 | 2023-11-10 | BIENNIAL STATEMENT | 2023-09-01 |
| 211013003199 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| SR-58605 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170928006225 | 2017-09-28 | BIENNIAL STATEMENT | 2017-09-01 |
| 150917006120 | 2015-09-17 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918006455 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922000725 | 2011-09-22 | APPLICATION OF AUTHORITY | 2011-09-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
