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CPI REALTY CORP.

Company Details

Name: CPI REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 1970 (54 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 298080
ZIP code: 06830
County: New York
Place of Formation: New York
Address: 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, NEW YORK, NY, 12207

DOS Process Agent

Name Role Address
WEXFORD MANAGEMENT LLC DOS Process Agent 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

Chief Executive Officer

Name Role Address
ROBERT HOLTZ Chief Executive Officer MARK PLAUMANN, 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
1995-03-10 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-12-10 1996-12-12 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-12-10 1996-12-12 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-12-10 1996-12-12 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1992-05-01 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-05-01 1992-12-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1970-11-09 1992-05-01 Address SCHWARTZMAN, 295 MADISON AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20110610018 2011-06-10 ASSUMED NAME LLC INITIAL FILING 2011-06-10
DP-1519825 2001-03-28 DISSOLUTION BY PROCLAMATION 2001-03-28
970414000647 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
961212002106 1996-12-12 BIENNIAL STATEMENT 1996-11-01
950310000787 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
931118002854 1993-11-18 BIENNIAL STATEMENT 1993-11-01
921210002800 1992-12-10 BIENNIAL STATEMENT 1992-11-01
920501000400 1992-05-01 CERTIFICATE OF CHANGE 1992-05-01
868369-4 1970-11-09 CERTIFICATE OF INCORPORATION 1970-11-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State