| Name: | CPS INDUSTRIES OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1989 (36 years ago) |
| Date of dissolution: | 02 Aug 2000 |
| Entity Number: | 1333321 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CPS CORPORATION OF DELAWARE |
| Fictitious Name: | CPS INDUSTRIES OF NEW YORK |
| Principal Address: | 1715 COLUMBIA HIGHWAY, FRANKLIN, TN, United States, 37065 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT C BUCHANAN | Chief Executive Officer | PO BOX 727, APPLETON, WI, United States, 54912 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-03 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-03-10 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-03-10 | 1997-04-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000802000241 | 2000-08-02 | CERTIFICATE OF TERMINATION | 2000-08-02 |
| 990923000320 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990423002437 | 1999-04-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970403002120 | 1997-04-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 940426002002 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930511002317 | 1993-05-11 | BIENNIAL STATEMENT | 1993-03-01 |
| B751224-4 | 1989-03-10 | APPLICATION OF AUTHORITY | 1989-03-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
