| Name: | CPIS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2012 (13 years ago) |
| Entity Number: | 4223592 |
| ZIP code: | 91789 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 340 S LEMON AVE, SUITE 1371, WALNUT, CA, United States, 91789 |
| Name | Role | Address |
|---|---|---|
| JUSTIN HALLENBECK | Chief Executive Officer | 340 S LEMON AVE, SUITE 1371, WALNUT, CA, United States, 91789 |
| Name | Role | Address |
|---|---|---|
| CPIS INC. | DOS Process Agent | 340 S LEMON AVE, SUITE 1371, WALNUT, CA, United States, 91789 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-10 | 2016-03-02 | Address | 200 S. BARRINGTON AVE #49826, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2016-03-02 | Address | 200 S. BARRINGTON AVE #49826, LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office) |
| 2012-03-29 | 2016-03-02 | Address | 21 THE CONCOURSE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180305006125 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302007089 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310006729 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120329000023 | 2012-03-29 | APPLICATION OF AUTHORITY | 2012-03-29 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
