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CPI NA GP LLC

Company Details

Name: CPI NA GP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Oct 2006 (18 years ago)
Date of dissolution: 08 Dec 2017
Entity Number: 3425387
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 9 WEST 57TH STREET, 37TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O AGRE GP HOLDINGS, LLC DOS Process Agent 9 WEST 57TH STREET, 37TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2016-01-11 2017-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-11 2017-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-10-17 2016-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-17 2016-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171208000067 2017-12-08 SURRENDER OF AUTHORITY 2017-12-08
161003007185 2016-10-03 BIENNIAL STATEMENT 2016-10-01
160111000206 2016-01-11 CERTIFICATE OF CHANGE 2016-01-11
141003006916 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121226006156 2012-12-26 BIENNIAL STATEMENT 2012-10-01
101027002200 2010-10-27 BIENNIAL STATEMENT 2010-10-01
081015002306 2008-10-15 BIENNIAL STATEMENT 2008-10-01
070316001160 2007-03-16 CERTIFICATE OF PUBLICATION 2007-03-16
061017000586 2006-10-17 APPLICATION OF AUTHORITY 2006-10-17

Date of last update: 31 Dec 2024

Sources: New York Secretary of State