CPI QUALIFIED PLAN CONSULTANTS, INC.
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| Name: | CPI QUALIFIED PLAN CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1999 (26 years ago) |
| Entity Number: | 2435482 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5910 mineral point road, MADISON, WI, United States, 53705 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CPI QUALIFIED PLAN CONSULTANTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL CHONG | Chief Executive Officer | 5910 MINERAL POINT ROAD, MADISON, WI, United States, 53705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 5910 MINERAL POINT ROAD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer) |
| 2023-01-18 | 2023-11-01 | Address | 5910 MINERAL POINT ROAD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer) |
| 2023-01-18 | 2023-01-18 | Address | 5910 MINERAL POINT ROAD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer) |
| 2023-01-18 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-18 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039229 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230118000278 | 2023-01-18 | AMENDMENT TO BIENNIAL STATEMENT | 2023-01-18 |
| 211109000216 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191104060537 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-30052 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State