| Name: | CP REALTY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1988 (36 years ago) |
| Entity Number: | 1279525 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Principal Address: | C/O MR PAUL L PETERS, 44 VANDERLYN DRIVE, MANHASSET, NY, United States, 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. PAUL L. PETERS | Chief Executive Officer | 44 VANDERLYN DRIVE, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-12 | 1998-10-19 | Address | % MR. PAUL L. PETERS, 44 VANDERLYN DRIVE, MANHASSET, NY, 11030, 2127, USA (Type of address: Principal Executive Office) |
| 1988-07-25 | 1993-04-12 | Address | KUFELD, 529 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060628002679 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 020711002181 | 2002-07-11 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002094 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 981019002291 | 1998-10-19 | BIENNIAL STATEMENT | 1998-07-01 |
| 960717002434 | 1996-07-17 | BIENNIAL STATEMENT | 1996-07-01 |
| 930921003597 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930412002266 | 1993-04-12 | BIENNIAL STATEMENT | 1992-07-01 |
| B666238-3 | 1988-07-25 | CERTIFICATE OF INCORPORATION | 1988-07-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
