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STUDIO/CPS, INC.

Company Details

Name: STUDIO/CPS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2017 (7 years ago)
Entity Number: 5242479
ZIP code: 10007
County: New York
Place of Formation: New York
Address: ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
6321 ACQUISITION GROUP LLC DOS Process Agent ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
JOHN MCEWAN Chief Executive Officer ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 115 EAST 34TH STREET, UNIT 774, NEW YORK, NY, 10156, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-04-03 Address ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-09-22 2024-04-03 Address 115 EAST 34TH STREET, UNIT 774, NEW YORK, NY, 10156, USA (Type of address: Chief Executive Officer)
2023-09-22 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22 2024-04-03 Address 115 EAST 34TH STREET, UNIT 774, NEW YORK, NY, 10156, USA (Type of address: Service of Process)
2022-09-23 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-16 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-29 2023-09-22 Address PO BOX 774, NEW YORK, NY, 10156, USA (Type of address: Service of Process)
2017-11-29 2022-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240403004406 2024-04-03 BIENNIAL STATEMENT 2024-04-03
230922003306 2023-09-22 BIENNIAL STATEMENT 2021-11-01
171129010525 2017-11-29 CERTIFICATE OF INCORPORATION 2017-11-29

Date of last update: 23 Nov 2024

Sources: New York Secretary of State