| Name: | CPU OPTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2005 (20 years ago) |
| Branch of: | CPU OPTIONS, INC., Minnesota (Company Number 9052842d-b7d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3188427 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 9401 WINNETKA AVE NORTH, BROOKLYN PARK, MN, United States, 55445 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN R KRALING | Chief Executive Officer | 9401 WINNETKA AVE NORTH, BROOKLYN PARK, MN, United States, 55445 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-07 | 2012-08-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-04-07 | 2012-09-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90775 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120904000270 | 2012-09-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-04 |
| 120817000870 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
| 100315002436 | 2010-03-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070504002661 | 2007-05-04 | BIENNIAL STATEMENT | 2007-04-01 |
| 050407001034 | 2005-04-07 | APPLICATION OF AUTHORITY | 2005-04-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
