CPE INC.
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| Name: | CPE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2018 (7 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES | DOS Process Agent | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| CHING NAR CINDY CHAN | Chief Executive Officer | 45 ROCKEFELLER PLAZA, SUITE 1900, NEW YORK, NY, United States, 10011 |
| 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 1900, 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 | 45 ROCKEFELLER PLAZA, SUITE 1900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State