| Name: | CPR (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 2003 (22 years ago) |
| Date of dissolution: | 21 Jan 2016 |
| Entity Number: | 2902681 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O CALYON / LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ALAN SIDRANE | Chief Executive Officer | C/O CALYON / LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CALYON / LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-04 | 2011-05-27 | Address | C/O CALYON, LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Chief Executive Officer) |
| 2006-08-04 | 2011-05-27 | Address | C/O CALYON, LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Principal Executive Office) |
| 2006-08-04 | 2011-05-27 | Address | C/O CALYON, LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Service of Process) |
| 2003-05-06 | 2006-08-04 | Address | C/O CREDIT AGRICOLE INDOSUEZ, 666 THIRD AVENUE, NEW YORK, NY, 10017, 4011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121000634 | 2016-01-21 | CERTIFICATE OF TERMINATION | 2016-01-21 |
| 110527002816 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090625002107 | 2009-06-25 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002759 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 060804002276 | 2006-08-04 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506000231 | 2003-05-06 | APPLICATION OF AUTHORITY | 2003-05-06 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
