Search icon

CP4 REAL ESTATE SERVICES, INC.

Company Details

Name: CP4 REAL ESTATE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1986 (38 years ago)
Date of dissolution: 15 Jan 2002
Entity Number: 1113677
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROCCO F ANDRIOLA Chief Executive Officer 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285

History

Start date End date Type Value
1996-09-06 2000-09-29 Address 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1996-09-06 2000-09-29 Address 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1996-07-26 1997-04-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-07-26 1997-04-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-30 1996-09-06 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1993-07-30 1996-09-06 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1989-04-17 1996-07-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-04-17 1996-07-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-22 1986-09-22 Name HUTTON REAL ESTATE SERVICES XI, INC.
1986-09-22 1993-10-15 Name HUTTON REAL ESTATE SERVICES XI, INC.

Filings

Filing Number Date Filed Type Effective Date
020115000273 2002-01-15 CERTIFICATE OF TERMINATION 2002-01-15
000929002757 2000-09-29 BIENNIAL STATEMENT 2000-09-01
980909002593 1998-09-09 BIENNIAL STATEMENT 1998-09-01
980820002313 1998-08-20 BIENNIAL STATEMENT 1996-09-01
970411000880 1997-04-11 CERTIFICATE OF CHANGE 1997-04-11
960906002043 1996-09-06 BIENNIAL STATEMENT 1994-09-01
960726000071 1996-07-26 CERTIFICATE OF CHANGE 1996-07-26
931022002342 1993-10-22 BIENNIAL STATEMENT 1993-09-01
931015000400 1993-10-15 CERTIFICATE OF AMENDMENT 1993-10-15
930730002772 1993-07-30 BIENNIAL STATEMENT 1992-09-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State