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CPL GROUP USA, INC.

Company Details

Name: CPL GROUP USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2016 (9 years ago) (Companies founded in February 2016)
Entity Number: 4902363
ZIP code: 10541 (Companies in New York, 10541)
County: New York
Address: 212 GEYMER DRIVE, MAHOPAC, NY, United States, 10541

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPL GROUP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 822159927 2023-06-08 CPL GROUP USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2123817488
Plan sponsor’s address 2919 39TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing DANILO GRISTINA
CPL GROUP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 822159927 2022-05-26 CPL GROUP USA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2123817488
Plan sponsor’s address 2919 39TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2022-05-26
Name of individual signing DANILO GRISTINA
CPL GROUP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 822159927 2021-04-07 CPL GROUP USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2123817488
Plan sponsor’s address 2919 39TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2021-04-07
Name of individual signing EDWARD ROJAS
CPL GROUP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 822159927 2020-05-18 CPL GROUP USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2123817488
Plan sponsor’s address 2919 39TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing DANILO GRISTINA

DOS Process Agent

Name Role Address
DANILO GRISTINA DOS Process Agent 212 GEYMER DRIVE, MAHOPAC, NY, United States, 10541

History

Start date End date Type Value
2022-06-02 2022-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-25 2022-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-25 2022-06-03 Address 212 GEYMER DRIVE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220603000502 2022-06-02 CERTIFICATE OF MERGER 2022-06-02
170510000244 2017-05-10 CERTIFICATE OF MERGER 2017-05-10
160225000533 2016-02-25 CERTIFICATE OF INCORPORATION 2016-02-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State