| Name: | C.P. IMPROVEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1985 (40 years ago) |
| Entity Number: | 964106 |
| County: | Suffolk |
| Date of dissolution: | 25 Mar 2002 |
| Place of Formation: | New York |
| Principal Address: | ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Principal Address ZIP Code: | |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| DAVID A SMITHIES | Chief Executive Officer | 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-09 | 1997-02-27 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1985-01-03 | 1994-08-09 | Address | GREENBLATT FALLON & KAPL, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020325000913 | 2002-03-25 | CERTIFICATE OF MERGER | 2002-03-25 |
| 010117002217 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 990301002298 | 1999-03-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970227002446 | 1997-02-27 | BIENNIAL STATEMENT | 1997-01-01 |
| 940809002017 | 1994-08-09 | BIENNIAL STATEMENT | 1994-01-01 |
| B178827-5 | 1985-01-03 | CERTIFICATE OF INCORPORATION | 1985-01-03 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
