| Name: | C.P.S. GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1998 (27 years ago) |
| Date of dissolution: | 14 Nov 2007 |
| Entity Number: | 2219921 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 WEST 36TH STREET 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 45 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 WEST 36TH STREET 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARCELO F PALADINI | Chief Executive Officer | 45 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-12 | 2005-12-06 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01 |
| 2000-02-17 | 2006-02-03 | Address | 19-02 WHITESTONE EXPWY, COLLEGE POINT, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2006-02-03 | Address | 19-02 WHITESTONE EXPWY, COLLEGE POINT, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1998-01-21 | 2005-08-08 | Address | 19-02 WHITESTONE EXPRESSWAY, COLLEGE POINT, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071114000442 | 2007-11-14 | CERTIFICATE OF MERGER | 2007-11-14 |
| 070316000248 | 2007-03-16 | CERTIFICATE OF MERGER | 2007-03-16 |
| 070316000226 | 2007-03-16 | CERTIFICATE OF MERGER | 2007-03-16 |
| 060203003193 | 2006-02-03 | BIENNIAL STATEMENT | 2004-01-01 |
| 051206000615 | 2005-12-06 | CERTIFICATE OF AMENDMENT | 2005-12-06 |
| 050808000581 | 2005-08-08 | CERTIFICATE OF CHANGE | 2005-08-08 |
| 040412000548 | 2004-04-12 | CERTIFICATE OF AMENDMENT | 2004-04-12 |
| 000217002981 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980121000630 | 1998-01-21 | CERTIFICATE OF INCORPORATION | 1998-01-21 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
