CPK OF NEW YORK
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| Name: | CPK OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1995 (30 years ago) |
| Entity Number: | 1937425 |
| ZIP code: | 10168 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CPK, INC. |
| Fictitious Name: | CPK OF NEW YORK |
| Principal Address: | 535 Fifth Avenue, Suite 2100, New York, NY, United States, 10017 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ALAN L. GORDON | Chief Executive Officer | 535 FIFTH AVENUE, SUITE 2100, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-231323 | Alcohol sale | 2023-05-08 | 2023-05-08 | 2025-05-31 | 1217 ROUTE 300, NEWBURGH, New York, 12550 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 535 FIFTH AVENUE, SUITE 2100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 521 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-07-13 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706001822 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| SR-111949 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111948 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190702060196 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170713006100 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State