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CP DEVELOPMENT COMPANY-NY

Company Details

Name: CP DEVELOPMENT COMPANY-NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 2018 (6 years ago) (Companies founded in June 2018)
Date of dissolution: 18 Aug 2023
Entity Number: 5365581
ZIP code: 94111 (Companies in Albany, 94111)
County: Albany
Place of Formation: California
Foreign Legal Name: CP DEVELOPMENT COMPANY, INC.
Fictitious Name: CP DEVELOPMENT COMPANY-NY
Address: 1000 sansome street, 1st floor, SAN FRANCISCO, CA, United States, 94111
Principal Address: 1000 SANSOME STREET, 1ST FLOOR, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1000 sansome street, 1st floor, SAN FRANCISCO, CA, United States, 94111

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
RON ZEFF Chief Executive Officer 1000 SANSOME STREET, 1ST FLOOR, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2023-08-18 2023-08-18 Address 1000 SANSOME STREET, 1ST FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2020-06-01 2023-08-18 Address 1000 SANSOME STREET, 1ST FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2018-06-26 2023-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230818003255 2023-08-18 SURRENDER OF AUTHORITY 2023-08-18
220614003350 2022-06-14 BIENNIAL STATEMENT 2022-06-01
200601062122 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180626000238 2018-06-26 APPLICATION OF AUTHORITY 2018-06-26

Date of last update: 22 Nov 2024

Sources: New York Secretary of State