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  5. CPX INTERACTIVE LLC

CPX INTERACTIVE LLC

Headquarter

Company Details

Name: CPX INTERACTIVE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2005 (19 years ago)
Entity Number: 3261998
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of CPX INTERACTIVE LLC, MINNESOTA 431056d2-303d-ee11-9076-00155d01c440 MINNESOTA
Headquarter of CPX INTERACTIVE LLC, COLORADO 20171694470 COLORADO
Headquarter of CPX INTERACTIVE LLC, FLORIDA M17000000222 FLORIDA
Headquarter of CPX INTERACTIVE LLC, ILLINOIS LLC_02951061 ILLINOIS
Headquarter of CPX INTERACTIVE LLC, ILLINOIS LLC_06002188 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPX INTERACTIVE 401(K) PLAN 2011 203664765 2012-07-05 CPX INTERACTIVE LLC 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-06-01
Business code 541800
Sponsor’s telephone number 5166931700
Plan sponsor’s address 1600 STEWART AVENUE SUITE 401, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 203664765
Plan administrator’s name CPX INTERACTIVE LLC
Plan administrator’s address 1600 STEWART AVENUE SUITE 401, WESTBURY, NY, 11590
Administrator’s telephone number 5166931700

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing EREZ FELD
CPX INTERACTIVE 401(K) PLAN 2010 203664765 2011-07-25 CPX INTERACTIVE LLC 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-06-01
Business code 541800
Sponsor’s telephone number 5166931700
Plan sponsor’s address 1600 STEWART AVENUE SUITE 401, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 203664765
Plan administrator’s name CPX INTERACTIVE LLC
Plan administrator’s address 1600 STEWART AVENUE SUITE 401, WESTBURY, NY, 11590
Administrator’s telephone number 5166931700

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing EREZ FELD
CPX INTERACTIVE 401(K) PLAN 2009 203664765 2010-07-02 CPX INTERACTIVE LLC 88
Three-digit plan number (PN) 002
Effective date of plan 2007-06-01
Business code 541800
Sponsor’s telephone number 5166931700
Plan sponsor’s address 1600 STEWART AVENUE, SUITE 401, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 203664765
Plan administrator’s name CPX INTERACTIVE LLC
Plan administrator’s address 1600 STEWART AVENUE, SUITE 401, WESTBURY, NY, 11590
Administrator’s telephone number 5166931700

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing EREZ FELD
CPX INTERACTIVE 401(K) PLAN 2009 203664765 2010-09-21 CPX INTERACTIVE LLC 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-06-01
Business code 541800
Sponsor’s telephone number 5166931700
Plan sponsor’s address 1600 STEWART AVENUE, SUITE 401, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 203664765
Plan administrator’s name CPX INTERACTIVE LLC
Plan administrator’s address 1600 STEWART AVENUE, SUITE 401, WESTBURY, NY, 11590
Administrator’s telephone number 5166931700

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing EREZ FELD
Role Employer/plan sponsor
Date 2010-09-21
Name of individual signing EREZ FELD
CPX INTERACTIVE 401(K) PLAN 2009 203664765 2010-08-03 CPX INTERACTIVE LLC 88
Three-digit plan number (PN) 002
Effective date of plan 2007-06-01
Business code 541800
Sponsor’s telephone number 5166931700
Plan sponsor’s address 1600 STEWART AVENUE, SUITE 401, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 203664765
Plan administrator’s name CPX INTERACTIVE LLC
Plan administrator’s address 1600 STEWART AVENUE, SUITE 401, WESTBURY, NY, 11590
Administrator’s telephone number 5166931700

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing EREZ FELD

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2016-08-15 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-15 2023-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-15 2016-08-15 Address 1441 BROADWAY, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-02-16 2013-10-15 Address 1600 STEWART AVE, STE 401, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2005-09-28 2010-02-16 Address 55 MAPLE AVE., STE. 202, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230922002023 2023-09-22 BIENNIAL STATEMENT 2023-09-01
210907000984 2021-09-07 BIENNIAL STATEMENT 2021-09-07
190903063581 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170915006034 2017-09-15 BIENNIAL STATEMENT 2017-09-01
160822006235 2016-08-22 BIENNIAL STATEMENT 2015-09-01
160815000033 2016-08-15 CERTIFICATE OF CHANGE 2016-08-15
131015002302 2013-10-15 BIENNIAL STATEMENT 2013-09-01
111026002552 2011-10-26 BIENNIAL STATEMENT 2011-09-01
100216002118 2010-02-16 BIENNIAL STATEMENT 2009-09-01
051207000741 2005-12-07 CERTIFICATE OF AMENDMENT 2005-12-07

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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