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CPI CONTRACTING INC.

Company Details

Name: CPI CONTRACTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 2000 (25 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2471211
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 101-61 99TH STREET, OZONE PARK, NY, United States, 11416
Principal Address: 101=61 99TH ST, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL GUARINO Chief Executive Officer 101-61 99TH ST, OZONE PARK, NY, United States, 11416

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101-61 99TH STREET, OZONE PARK, NY, United States, 11416

Filings

Filing Number Date Filed Type Effective Date
DP-1799580 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
020306002584 2002-03-06 BIENNIAL STATEMENT 2002-02-01
000208000611 2000-02-08 CERTIFICATE OF INCORPORATION 2000-02-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0402304 Employee Retirement Income Security Act (ERISA) 2004-06-03 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-06-03
Termination Date 2005-04-25
Section 1132
Status Terminated

Parties

Name LA BARBERA
Role Plaintiff
Name CPI CONTRACTING INC.
Role Defendant
0204672 Employee Retirement Income Security Act (ERISA) 2002-08-23 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 9
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2002-08-23
Termination Date 2002-12-06
Section 1132
Status Terminated

Parties

Name KING
Role Plaintiff
Name CPI CONTRACTING INC.
Role Defendant
0303324 Employee Retirement Income Security Act (ERISA) 2003-07-09 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 8
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2003-07-09
Termination Date 2003-10-14
Section 1132
Status Terminated

Parties

Name KING
Role Plaintiff
Name CPI CONTRACTING INC.
Role Defendant
0106978 Employee Retirement Income Security Act (ERISA) 2001-10-19 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2001-10-19
Termination Date 2002-04-24
Section 1132
Status Terminated

Parties

Name CEMENT AND CONCRETE,
Role Plaintiff
Name CPI CONTRACTING INC.
Role Defendant
0111643 Employee Retirement Income Security Act (ERISA) 2001-12-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 6
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-12-20
Termination Date 2004-03-22
Section 1132
Status Terminated

Parties

Name CPI CONTRACTING INC.
Role Defendant
Name MASON TENDERS FUND,
Role Plaintiff

Date of last update: 31 Mar 2025

Sources: New York Secretary of State