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CPNA INTERNATIONAL, LTD.

Company Details

Name: CPNA INTERNATIONAL, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1981 (43 years ago) (Companies founded in October 1981)
Entity Number: 726306
ZIP code: 11732 (Companies in Nassau, 11732)
County: Nassau
Place of Formation: Delaware
Address: 1043 OYSTER BAY ROAD, East Norwich, NY, United States, 11732
Principal Address: 1043 OYSTER BAY ROAD, EAST NORWICK, NY, United States, 11732

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHINA PRODUCTS NORTH AMERICA, INC. PROFIT SHARING PLAN 2023 910886429 2024-07-11 CPNA INTERNATIONAL, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 452300
Sponsor’s telephone number 5169353880
Plan sponsor’s address 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732
CHINA PRODUCTS NORTH AMERICA, INC. PROFIT SHARING PLAN 2023 910886429 2024-07-09 CPNA INTERNATIONAL, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 452300
Sponsor’s telephone number 5169353880
Plan sponsor’s address 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732
CHINA PRODUCTS NORTH AMERICA, INC. PROFIT SHARING PLAN 2022 910886429 2023-07-26 CPNA INTERNATIONAL, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 452300
Sponsor’s telephone number 5169353880
Plan sponsor’s address 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732
CHINA PRODUCTS NORTH AMERICA, INC. PROFIT SHARING PLAN 2021 910886429 2022-09-21 CPNA INTERNATIONAL, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 452300
Sponsor’s telephone number 5169353880
Plan sponsor’s address 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732
CHINA PRODUCTS NORTH AMERICA, INC. PROFIT SHARING PLAN 2020 910886429 2021-08-16 CPNA INTERNATIONAL, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 452300
Sponsor’s telephone number 5169353880
Plan sponsor’s address 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732
CHINA PRODUCTS NORTH AMERICA, INC. PROFIT SHARING PLAN 2019 910886429 2020-10-09 CPNA INTERNATIONAL, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 452300
Sponsor’s telephone number 5169353880
Plan sponsor’s address 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732
CHINA PRODUCTS NORTH AMERICA, INC. PROFIT SHARING PLAN 2018 910886429 2019-10-02 CPNA INTERNATIONAL, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 452300
Sponsor’s telephone number 5169353880
Plan sponsor’s address 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732
CHINA PRODUCTS NORTH AMERICA, INC. PROFIT SHARING PLAN 2017 910886429 2018-08-16 CPNA INTERNATIONAL, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 452900
Sponsor’s telephone number 5169353880
Plan sponsor’s address 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732
CHINA PRODUCTS NORTH AMERICA, INC. PROFIT SHARING PLAN 2016 910886429 2017-08-15 CPNA INTERNATIONAL, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 452900
Sponsor’s telephone number 5169353880
Plan sponsor’s address 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732
CHINA PRODUCTS NORTH AMERICA, INC. PROFIT SHARING PLAN 2015 910886429 2016-09-13 CPNA INTERNATIONAL, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 452900
Sponsor’s telephone number 5169353880
Plan sponsor’s address 1043 OYSTER BAY ROAD, EAST NORWICH, NY, 11732

Chief Executive Officer

Name Role Address
RONALD PHIPPS Chief Executive Officer 1043 OYSTER BAY ROAD, EAST NORWICK, NY, United States, 11732

Agent

Name Role Address
RONALD P. PHIPPS, C/O CHINA PRODUCTS NORTH AMERICA, INC. Agent 100 JERICHO QUADRANGLE, JERICHO, NY, 11753

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1043 OYSTER BAY ROAD, East Norwich, NY, United States, 11732

History

Start date End date Type Value
1998-08-07 2003-12-15 Name CHINA PRODUCTS NORTH AMERICA, INC.
1998-08-07 2019-12-13 Address 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1981-10-05 1998-08-07 Name CHINA PRODUCTS NORTHWEST, INC.
1981-10-05 1998-08-07 Address 1010 FRANKLIN AVE., SUITE 414, GARDEN CITY, NY, 11503, USA (Type of address: Registered Agent)
1981-10-05 1998-08-07 Address 9750 THIRD AVE. NE, SUITE 305, SEATTLE, WA, 98115, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220803002170 2022-08-03 BIENNIAL STATEMENT 2021-10-01
191213002049 2019-12-13 BIENNIAL STATEMENT 2019-10-01
031215000450 2003-12-15 CERTIFICATE OF AMENDMENT 2003-12-15
980807000170 1998-08-07 CERTIFICATE OF AMENDMENT 1998-08-07
A803029-6 1981-10-05 APPLICATION OF AUTHORITY 1981-10-05

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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