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CPS SOLUTIONS, LLC

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Company Details

Name: CPS SOLUTIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jun 2017 (8 years ago)
Entity Number: 5147142
ZIP code: 10005
County: New York
Foreign Legal Name: CPS SOLUTIONS, LLC
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-04-24 2025-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-24 2025-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-02 2024-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-02 2024-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-09-14 2023-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250603000294 2025-06-03 BIENNIAL STATEMENT 2025-06-03
240424000777 2024-04-23 CERTIFICATE OF CHANGE BY ENTITY 2024-04-23
230602004389 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210914001373 2021-09-14 CERTIFICATE OF AMENDMENT 2021-09-14
210614060323 2021-06-14 BIENNIAL STATEMENT 2021-06-01

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State