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CP SYSTEMS, INC.

Company Details

Name: CP SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1989 (36 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 1404300
ZIP code: 60521
County: New York
Place of Formation: Delaware
Address: 823 COMMERCE, OAK BROOK, IL, United States, 60521
Principal Address: 823 COMMERCE DRIVE, OAK BROOK, IL, United States, 60521

DOS Process Agent

Name Role Address
COMPUTER POWER GROUP DOS Process Agent 823 COMMERCE, OAK BROOK, IL, United States, 60521

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROGER ALLEN Chief Executive Officer COMPUTER POWER GROUP, 823 COMMERCE DRIVE, OAKBROOK, IL, United States, 60521

History

Start date End date Type Value
1993-06-08 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-08 1994-04-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-26 1994-04-06 Address 1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-01-26 1994-04-06 Address 1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1989-12-04 1993-06-08 Address 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1516956 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
991207000969 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
940406003123 1994-04-06 BIENNIAL STATEMENT 1993-12-01
930608000006 1993-06-08 CERTIFICATE OF CHANGE 1993-06-08
930126002146 1993-01-26 BIENNIAL STATEMENT 1992-12-01

Trademarks Section

Serial Number:
74213461
Mark:
TDSS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1991-10-16
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TDSS

Goods And Services

For:
education, instruction and training services in the connection with computers, computer software, computer programming, computer systems, communication systems, and management information systems in the fields of manufacturing, telephone systems, communications, banking, insurance, investment, railr...
First Use:
1989-11-01
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
installation and maintenance services in connection with computers, computer software, computer systems, communication systems, and management information systems in the fields of manufacturing, telephone systems, communications, banking, insurance, investment, railroads, airlines, oil and gas explo...
First Use:
1989-11-01
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
computer programming services for others, computer software development and design and design services for others, and consulting services in connection with computers, computer software, computer systems, communication systems, management information systems and computer assisted training and educa...
First Use:
1989-11-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74213459
Mark:
TDSS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1991-10-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
TDSS

Goods And Services

For:
education, instruction and training services in connection with computers, computer software, computer programming, computer systems, communication systems, and management information systems in the fields of manufacturing, telephone systems, communications, banking, insurance, investment, railroads...
First Use:
1989-11-01
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
installation and maintenance services in connection with computers, computer software, computer systems, communication systems, and management information systems in the fields of manufacturing, telephone systems, communications, banking, insurance, investment, railroads, airlines, oil and gas explo...
First Use:
1989-11-01
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
computer programming services for others, computer software development and design and design services for others, and consulting services in connection with computers, computer software, computer systems, communication systems, management information systems and computer assisted training and educa...
First Use:
1989-11-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Date of last update: 16 Mar 2025

Sources: New York Secretary of State