| Name: | CPS OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1989 (35 years ago) |
| Date of dissolution: | 05 Sep 2007 |
| Entity Number: | 1815958 |
| ZIP code: | 10011 |
| County: | Chautauqua |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CPS CORP. |
| Fictitious Name: | CPS OF AMERICA |
| Principal Address: | 3257 MIDDLE ROAD, DUNKIRK, NY, United States, 14048 |
| Address: | 111 8TH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| HIROSHI OTA | Chief Executive Officer | 651 BONNIE LANE, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-11 | 2003-12-18 | Address | 651 BONNIE LANE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 1998-01-06 | 2002-02-11 | Address | 651 BONNIE LANE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 1998-01-06 | 2002-02-11 | Address | 3257 MIDDLE ROAD, DUNKIRK, NY, 14048, USA (Type of address: Principal Executive Office) |
| 1998-01-06 | 2002-02-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-12-21 | 1998-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070905000338 | 2007-09-05 | CERTIFICATE OF TERMINATION | 2007-09-05 |
| 031218002157 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 020211002507 | 2002-02-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002107 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 980106002575 | 1998-01-06 | BIENNIAL STATEMENT | 1997-12-01 |
| C089285-4 | 1989-12-21 | APPLICATION OF AUTHORITY | 1989-12-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
