| Name: | CPI OF NORTH CAROLINA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1998 (27 years ago) |
| Entity Number: | 2230699 |
| ZIP code: | 44256 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 190 HIGHLAND DR., MEDINA, OH, United States, 44256 |
| Principal Address: | 190 HIGHLAND DR, MEDINA, OH, United States, 44256 |
| Name | Role | Address |
|---|---|---|
| TODD PACKARD | Chief Executive Officer | 190 HIGHLAND DR, MEDINA, OH, United States, 44256 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 190 HIGHLAND DR., MEDINA, OH, United States, 44256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-01 | 2012-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-01 | 2012-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-06 | 2008-02-19 | Address | 190 HIGHLAND DR, MEDINA, OH, 44256, USA (Type of address: Chief Executive Officer) |
| 2000-03-06 | 2012-10-01 | Address | 190 HIGHLAND DR, MEDINA, OH, 44256, USA (Type of address: Service of Process) |
| 1998-02-20 | 2000-03-06 | Address | 190 HIGHLAND DR, MEDINA, OH, 44256, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140409002237 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 121116000931 | 2012-11-16 | CERTIFICATE OF CHANGE | 2012-11-16 |
| 121001000980 | 2012-10-01 | CERTIFICATE OF CHANGE | 2012-10-01 |
| 120330002599 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 080219002415 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 040213002572 | 2004-02-13 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002275 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000306002670 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980220000216 | 1998-02-20 | APPLICATION OF AUTHORITY | 1998-02-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
