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THE CORPORATE PRESENCE, INC.

Headquarter

Company Details

Name: THE CORPORATE PRESENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 1982 (42 years ago) (Companies founded in October 1982)
Entity Number: 801057
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 48 WALL ST, 24TH FL, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE CORPORATE PRESENCE, INC. CORP_66062759 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CORPORATE PRESENCE INC 401 K PROFIT SHARING PLAN TRUST 2016 133139201 2017-07-07 THE CORPORATE PRESENCE INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 454390
Sponsor’s telephone number 9173053207
Plan sponsor’s address 85 BROAD ST FL 16, NEW YORK, NY, 100042783

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing TCPPLAN1

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
JOSEPH P REYNOLDS Chief Executive Officer 48 WALL ST, 24TH FL, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2015-01-20 2019-08-05 Address 10 E 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-10-12 2015-01-20 Address 19 WEST 21ST ST / SUITE 301, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2010-10-12 2015-01-20 Address 19 WEST 21ST ST / SUITE 301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-10-12 2015-01-20 Address 399 PARK AVENUE / 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-10-07 2010-10-12 Address 399 PARK AVE 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-07-18 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-02-02 2010-10-12 Address 19 WEST 21ST STREET, SUITE 301, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1999-02-02 2010-10-12 Address 19 WEST 21ST STREET, SUITE 301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1999-02-02 2002-10-07 Address (ATTN: CHARLES H. BAKER, ESQ.), 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-07-30 2002-07-18 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190805000673 2019-08-05 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-08-05
SR-85328 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150120002019 2015-01-20 BIENNIAL STATEMENT 2014-10-01
141222000608 2014-12-22 ANNULMENT OF DISSOLUTION 2014-12-22
DP-2108734 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
101012002753 2010-10-12 BIENNIAL STATEMENT 2010-10-01
060922002358 2006-09-22 BIENNIAL STATEMENT 2006-10-01
041119002166 2004-11-19 BIENNIAL STATEMENT 2004-10-01
021007002332 2002-10-07 BIENNIAL STATEMENT 2002-10-01
020718000256 2002-07-18 CERTIFICATE OF CHANGE 2002-07-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State