| Name: | CPS DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1997 (28 years ago) |
| Entity Number: | 2100143 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 41 UNION SQUARE WEST, SUITE 936, NEW YORK, NY, United States, 10003 |
| Address: | 41 UNION SQUARE WEST, SUITE 93, SUITE 936, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CPS DESIGN, INC. | DOS Process Agent | 41 UNION SQUARE WEST, SUITE 93, SUITE 936, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CHARLES P SWERZ | Chief Executive Officer | 41 UNION SQ WEST, STE 936, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-24 | 2019-01-08 | Address | 41 UNION SQUARE WEST, SUITE 936, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-01-20 | 2011-01-24 | Address | 41 UNION SQUARE WEST, SUITE 1625, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2004-01-14 | 2009-01-20 | Address | 35-25 77TH ST, APT 27B, JACKSON HTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2004-01-14 | 2011-01-24 | Address | 41 UNION SQ WEST, STE 1625, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-02-08 | 2004-01-14 | Address | 139 UNION SQUARE WEST, SUITE 1625, NEW YORK, NY, 12003, USA (Type of address: Chief Executive Officer) |
| 2001-02-08 | 2004-01-14 | Address | 139 WEST 82ND ST #8F, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1997-01-08 | 2011-01-24 | Address | 41 UNION SQUARE WEST, SUITE 1625, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108060875 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 150121006625 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118002241 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002516 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120003080 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 070202002248 | 2007-02-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002231 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 040114002714 | 2004-01-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010208002423 | 2001-02-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 970113000256 | 1997-01-13 | CERTIFICATE OF AMENDMENT | 1997-01-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
