Search icon

CPP-SYRACUSE, INC.

Company Details

Name: CPP-SYRACUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1947 (78 years ago)
Entity Number: 78936
County: Madison
Place of Formation: New York
Address: 1621 Euclid Avenue, Suite 1850, Cleveland, OH, United States, 44115
Address ZIP Code:
Principal Address: 1621 EUCLID AVE., SUITE 1850, CLEVELAND, OH, United States, 44115
Principal Address ZIP Code:

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M46WZBWK2TS3 2025-01-28 901 E GENESEE ST, CHITTENANGO, NY, 13037, 1325, USA 901 E GENESEE ST, CHITTENANGO, NY, 13037, 1325, USA

Business Information

Congressional District 22
State/Country of Incorporation NY, USA
Activation Date 2024-02-13
Initial Registration Date 2021-06-25
Entity Start Date 2012-12-28
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 331512

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAVID TINKLEPAUGH
Address 901 E GENESEE ST, CHITTENANGO, NY, 13037, USA
Title ALTERNATE POC
Name LISA GERYCZ
Role TRADE COMPLIANCE MANAGER
Address 1621 EUCLID AVE., STE. 1850, CLEVELAND,, OH, 44115, USA
Government Business
Title PRIMARY POC
Name LISA GERYCZ
Address 901 E GENESEE ST, CHITTENANGO, NY, 13037, USA
Past Performance
Title ALTERNATE POC
Name LISA GERYCZ
Address 1300 LAKESIDE AVE, CLEVELAND, OH, 44114, USA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1621 Euclid Avenue, Suite 1850, Cleveland, OH, United States, 44115

Chief Executive Officer

Name Role Address
JAMES STEWART Chief Executive Officer 1621 EUCLID AVE, SUITE 1850, CLEVELAND, OH, United States, 44115

History

Start date End date Type Value
2023-06-12 2023-11-10 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 0.25
2022-11-29 2023-06-12 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 0.25
2021-07-08 2022-11-29 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 0.25
2015-01-30 2017-01-27 Address 526 SUPERIOR AVE, STE 1440, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2013-10-03 2015-01-30 Address 526 SUPERIOR AVE, STE 1440, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2011-12-29 2013-03-06 Address ESCO CORPORATION, 2141 NW 25TH AVENUE, PORTLAND, OR, 97210, 2578, USA (Type of address: Service of Process)
2009-08-28 2011-12-29 Address GEN.COUNSEL AND CORP SECRETARY, 1650 N.W.NAITO PARKWAY STE 200, PORTLAND, OR, 97209, USA (Type of address: Service of Process)
2009-02-03 2009-08-28 Address ATTN KEVIN S THOMAS, 2141 NW 25TH AVE, PORTLAND, OR, 97210, 0123, USA (Type of address: Service of Process)
2009-02-03 2013-10-03 Address 901 E. GENESEE ST, CHITTENANGO, NY, 13037, USA (Type of address: Chief Executive Officer)
2005-02-16 2009-02-03 Address 901 E. GENESEE ST, CHITTENANGO, NY, 13037, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230109001981 2023-01-09 BIENNIAL STATEMENT 2023-01-01
220330002011 2022-03-30 BIENNIAL STATEMENT 2021-01-01
200409060574 2020-04-09 BIENNIAL STATEMENT 2019-01-01
170127006144 2017-01-27 BIENNIAL STATEMENT 2017-01-01
150130006357 2015-01-30 BIENNIAL STATEMENT 2015-01-01
131003002430 2013-10-03 BIENNIAL STATEMENT 2013-01-01
130306001114 2013-03-06 CERTIFICATE OF CHANGE 2013-03-06
121231000431 2012-12-31 CERTIFICATE OF AMENDMENT 2012-12-31
111229000578 2011-12-29 CERTIFICATE OF CHANGE 2011-12-29
110328002319 2011-03-28 BIENNIAL STATEMENT 2011-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State