| Name: | 100 CPS REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2016 (8 years ago) |
| Entity Number: | 4991074 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3C - 100 Central Park South, NEW YORK, NY, United States, 10019 |
| Principal Address: | Anna Asi, 3C - 100 CENTRAL PARK SOUTH, New York, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNA ASI | DOS Process Agent | 3C - 100 Central Park South, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ANNA ASI | Chief Executive Officer | 3C - 100 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 3C - 100 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-08-02 | Address | 3C - 100 Central Park South, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2023-07-14 | 2023-07-14 | Address | 3C - 100 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-07-14 | 2024-08-02 | Address | 3C - 100 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-09-03 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-08-26 | 2021-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-08-10 | 2023-07-14 | Address | 150 EAST 58TH ST 25TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2016-08-10 | 2021-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004379 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 230714001782 | 2023-07-14 | BIENNIAL STATEMENT | 2022-08-01 |
| 210902002665 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 160810000191 | 2016-08-10 | CERTIFICATE OF INCORPORATION | 2016-08-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
