| Name: | COMPLETE APPLIANCE PROTECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2020 |
| Entity Number: | 4435272 |
| ZIP code: | 64068 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 1532 NE 96TH ST, SUITE A, LIBERTY, MO, United States, 64068 |
| Principal Address: | 1532 NE 96TH STREET, LIBERTY, NY, United States, 64068 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1532 NE 96TH ST, SUITE A, LIBERTY, MO, United States, 64068 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R. INGRAM | Chief Executive Officer | 1532 NE 96TH STREET, STE A, LIBERTY, MO, United States, 64068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-11 | 2020-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-05-11 | 2020-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-07-20 | 2020-05-11 | Address | 4643 E. THOMAS RD, STE 9, PHOENIX, AZ, 85018, USA (Type of address: Service of Process) |
| 2014-06-27 | 2020-05-11 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-07-24 | 2014-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-24 | 2015-07-20 | Address | 111 EIGTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200924000660 | 2020-09-24 | SURRENDER OF AUTHORITY | 2020-09-24 |
| 200511000368 | 2020-05-11 | CERTIFICATE OF CHANGE | 2020-05-11 |
| 200420060486 | 2020-04-20 | BIENNIAL STATEMENT | 2019-07-01 |
| 150720006163 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 140627000455 | 2014-06-27 | CERTIFICATE OF CHANGE | 2014-06-27 |
| 130724000073 | 2013-07-24 | APPLICATION OF AUTHORITY | 2013-07-24 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
