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19807
CPE INC.

CPE INC.

Company Details

Name:	CPE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2018 (6 years ago)
Entity Number:	5408223
ZIP code:	19807
County:	New York
Place of Formation:	Delaware
Address:	4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807
Principal Address:	45 ROCKEFELLER PLAZA, SUITE 1900, NEW YORK, NY, United States, 10011

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
C/O MAPLES FIDUCIARY SERVICES	DOS Process Agent	4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807

Chief Executive Officer

Name	Role	Address
CHING NAR CINDY CHAN	Chief Executive Officer	45 ROCKEFELLER PLAZA, SUITE 1900, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	45 ROCKEFELLER PLAZA, SUITE 1900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	45 ROCKEFELLER PLAZA, SUITE 19, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-21	2023-12-21	Address	45 ROCKEFELLER PLAZA, SUITE 19, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-09-03	Address	4001 kennett pike, suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process)
2023-12-21	2023-12-21	Address	45 ROCKEFELLER PLAZA, SUITE 1900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-09-03	Address	45 ROCKEFELLER PLAZA, SUITE 1900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-09-03	Address	45 ROCKEFELLER PLAZA, SUITE 19, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-04-07	Address	45 ROCKEFELLER PLAZA, SUITE 1900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-04-07	Address	45 ROCKEFELLER PLAZA, SUITE 19, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-12-21	Address	45 ROCKEFELLER PLAZA, SUITE 1900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-12-21	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07	2023-12-21	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07	2023-12-21	Address	45 ROCKEFELLER PLAZA, SUITE 19, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2020-09-23	2023-04-07	Address	45 ROCKEFELLER PLAZA, SUITE 19, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-09-12	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903002557	2024-09-03	BIENNIAL STATEMENT	2024-09-03
231221000322	2023-12-20	CERTIFICATE OF CHANGE BY ENTITY	2023-12-20
230407000882	2022-09-23	CERTIFICATE OF CHANGE BY ENTITY	2022-09-23
220913001662	2022-09-13	BIENNIAL STATEMENT	2022-09-01
200923060051	2020-09-23	BIENNIAL STATEMENT	2020-09-01
180912000116	2018-09-12	APPLICATION OF AUTHORITY	2018-09-12

Date of last update: 13 Jan 2025

Sources: New York Secretary of State