| Name: | CP OVERSEAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1987 (38 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1175493 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 156 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-09 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-06-01 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-06-01 | 1993-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525872 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 990920001214 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 930609002881 | 1993-06-09 | BIENNIAL STATEMENT | 1992-06-01 |
| B660949-3 | 1988-07-11 | CERTIFICATE OF AMENDMENT | 1988-07-11 |
| B503105-5 | 1987-06-01 | APPLICATION OF AUTHORITY | 1987-06-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
