| Name: | CPH CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1999 (25 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2419628 |
| ZIP code: | 10009 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | BOX 870, PETER STUYVESANT STATION, NEW YORK, NY, United States, 10009 |
| Principal Address: | 56 N PAINTED HORSE CIR, NEW CASTLE, CO, United States, 81647 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CPH CO. INC., COLORADO | 20061017734 | COLORADO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BOX 870, PETER STUYVESANT STATION, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| CAROL SEBALD | Chief Executive Officer | PO BOX 870, PETER STUYVESANT STATION, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-04 | 2003-09-05 | Address | 632 LARIAT LOOP, NEW CASTLE, CO, 81647, USA (Type of address: Principal Executive Office) |
| 1999-09-16 | 2001-10-04 | Address | RR #1 BOX 285J, ANDES, NY, 13731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1991966 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 030905002773 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 011004002561 | 2001-10-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 990916000726 | 1999-09-16 | CERTIFICATE OF INCORPORATION | 1999-09-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
