CPC NOMINEE 1, INC.
Share on:
| Name: | CPC NOMINEE 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1997 (28 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 2139561 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 EAST 28TH STREET 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 28 EAST 28TH STREET / 9TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RAFAEL E. CESTERO | Chief Executive Officer | 28 EAST 28TH STREET / 9TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE COMMUNITY PRESERVATION CORPORATION | DOS Process Agent | 28 EAST 28TH STREET 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-17 | 2016-10-26 | Address | ATTN: DEPUTY GENERAL COUNSEL, 28 EAST 28TH STREET / 9TH FL, NEW YORK, NY, 10016, 7943, USA (Type of address: Service of Process) |
| 2011-07-12 | 2014-03-12 | Address | 28 EAST 28TH STREET / 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2015-06-17 | Address | ATTN: DEPUTY GENERAL COUNSEL, 28 EAST 28TH STREET / 9TH FL, NEW YORK, NY, 10016, 7943, USA (Type of address: Service of Process) |
| 2008-01-22 | 2011-07-12 | Address | 28 E 28TH STREET, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-01-22 | 2011-07-12 | Address | 28 E 28TH STREET, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161026000579 | 2016-10-26 | SURRENDER OF AUTHORITY | 2016-10-26 |
| 150617006061 | 2015-06-17 | BIENNIAL STATEMENT | 2015-05-01 |
| 140312006624 | 2014-03-12 | BIENNIAL STATEMENT | 2013-05-01 |
| 110712002588 | 2011-07-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 100112002196 | 2010-01-12 | BIENNIAL STATEMENT | 2009-05-01 |
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources: New York Secretary of State