| Name: | CP CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Jun 2021 |
| Entity Number: | 4429553 |
| ZIP code: | 94111 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 1000 sansome street, 1st floor, SAN FRANCISCO, United States, 94111 |
| Principal Address: | 1000 SANSOME STREET, 1ST FLOOR, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| CP CONSTRUCTION MANAGEMENT, INC. | DOS Process Agent | 1000 sansome street, 1st floor, SAN FRANCISCO, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| RON ZEFF | Chief Executive Officer | 1000 SANSOME STREET, 1ST FLOOR, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-01 | 2021-06-23 | Address | 1000 SANSOME STREET, 1ST FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2015-07-17 | 2019-07-01 | Address | 1000 SANSOME STREET, SUITE 180, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2015-07-17 | 2019-07-01 | Address | 1000 SANSOME STREET, SUITE 180, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2013-07-11 | 2021-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210623000219 | 2021-06-23 | SURRENDER OF AUTHORITY | 2021-06-23 |
| 190701060138 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006047 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150717006162 | 2015-07-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711000517 | 2013-07-11 | APPLICATION OF AUTHORITY | 2013-07-11 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
