| Name: | C.P.S. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1961 (63 years ago) |
| Date of dissolution: | 07 Jun 2010 |
| Entity Number: | 139614 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 BIRCH LANE, LARCHMONT, NY, United States, 10538 |
| Principal Address: | MARLENE KOLBERT, MANAGER, 6 CEDAR AVE., LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MS KERIN ADAMS | Chief Executive Officer | PO BOX 83, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 BIRCH LANE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-06 | 2001-07-09 | Address | 122 EAST 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1999-08-06 | 2001-07-09 | Address | 6 CEDAR AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1999-08-06 | 2001-07-09 | Address | PO BOX 83, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 1999-08-06 | Address | C/O LEOPOLD BELLAK, PO BOX 83 70 ISELIN TERRACE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1997-07-18 | 1999-08-06 | Address | 70 ISELIN TERRACE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 1999-08-06 | Address | 122 E 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1995-05-04 | 1997-07-18 | Address | 15 SHADOW LANE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1995-05-04 | 1997-07-18 | Address | 15 SHADOW LANE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1961-07-17 | 1997-07-18 | Address | 515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100607000239 | 2010-06-07 | CERTIFICATE OF DISSOLUTION | 2010-06-07 |
| 050922002468 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030708002499 | 2003-07-08 | BIENNIAL STATEMENT | 2003-07-01 |
| 010709002362 | 2001-07-09 | BIENNIAL STATEMENT | 2001-07-01 |
| 990806002430 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| C273587-2 | 1999-05-05 | ASSUMED NAME CORP INITIAL FILING | 1999-05-05 |
| 970718002599 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 950504002260 | 1995-05-04 | BIENNIAL STATEMENT | 1993-07-01 |
| 278719 | 1961-07-17 | CERTIFICATE OF INCORPORATION | 1961-07-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 94576 | CL VIO | INVOICED | 2008-03-07 | 700 | CL - Consumer Law Violation |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
