| Name: | CP VAULT CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 14 Dec 2023 |
| Entity Number: | 4516074 |
| ZIP code: | 06830 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VAULT CO. |
| Fictitious Name: | CP VAULT CO. |
| Address: | 599 WEST PUTNAM AVENUE, GREENWICH, CT, United States, 06830 |
| Principal Address: | 599 W. PUTNAM AVE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 599 WEST PUTNAM AVENUE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| KAREN GORDON | Chief Executive Officer | 599 W. PUTNAM AVE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 599 W. PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2023-12-19 | Address | 599 W. PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2020-01-02 | Address | 599 W. PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2014-01-21 | 2023-12-19 | Address | 599 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219002264 | 2023-12-14 | CERTIFICATE OF TERMINATION | 2023-12-14 |
| 220107002264 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200102061747 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007136 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007148 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121000148 | 2014-01-21 | APPLICATION OF AUTHORITY | 2014-01-21 |
Date of last update: 11 Dec 2024
Sources: New York Secretary of State
