| Name: | C M P INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1927 (98 years ago) |
| Date of dissolution: | 01 Jan 2002 |
| Entity Number: | 24104 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 413 N PEARL ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 413 N. PEARL ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 2308915
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 413 N PEARL ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J REGAN | Chief Executive Officer | 413 N. PEARL ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-20 | 1999-05-19 | Address | 208 S LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 1995-02-08 | 1997-05-20 | Address | 111 WASHINGTON AVE, ROOM 204, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 1959-09-22 | 1959-10-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 2500000 |
| 1956-02-20 | 1959-09-22 | Shares | Share type: CAP, Number of shares: 0, Par value: 2500000 |
| 1953-09-14 | 1958-10-31 | Name | CONSOLIDATED METAL PRODUCTS CORP. |
| 1934-12-27 | 1995-02-08 | Address | 411-425 NO PEARL ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1927-05-17 | 1956-02-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 1000 |
| 1927-05-17 | 1953-09-14 | Name | CONSOLIDATED CAR HEATING COMPANY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011231000891 | 2001-12-31 | CERTIFICATE OF MERGER | 2002-01-01 |
| 990519002287 | 1999-05-19 | BIENNIAL STATEMENT | 1999-05-01 |
| 970520002657 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
| 950208002136 | 1995-02-08 | BIENNIAL STATEMENT | 1993-05-01 |
| B567346-4 | 1987-11-16 | CERTIFICATE OF AMENDMENT | 1987-11-16 |
| B231742-4 | 1985-05-30 | CERTIFICATE OF MERGER | 1985-05-31 |
| Z010480-2 | 1980-04-11 | ASSUMED NAME CORP INITIAL FILING | 1980-04-11 |
| 471834 | 1964-12-29 | CERTIFICATE OF MERGER | 1964-12-29 |
| 182141 | 1959-10-15 | CERTIFICATE OF AMENDMENT | 1959-10-15 |
| 178821 | 1959-09-22 | CERTIFICATE OF AMENDMENT | 1959-09-22 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
