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CPP-SYRACUSE, INC.

CPP-SYRACUSE, INC.

Company Details

Name:	CPP-SYRACUSE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1947 (78 years ago)
Entity Number:	78936
ZIP code:	44115
County:	Madison
Place of Formation:	New York
Address:	1621 Euclid Avenue, Suite 1850, Cleveland, OH, United States, 44115

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

M46WZBWK2TS3

2025-01-28

901 E GENESEE ST, CHITTENANGO, NY, 13037, 1325, USA

Business Information

Congressional District	22
State/Country of Incorporation	NY, USA
Activation Date	2024-02-13
Initial Registration Date	2021-06-25
Entity Start Date	2012-12-28
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

331512

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DAVID TINKLEPAUGH
Address	901 E GENESEE ST, CHITTENANGO, NY, 13037, USA

Title	ALTERNATE POC
Name	LISA GERYCZ
Role	TRADE COMPLIANCE MANAGER
Address	1621 EUCLID AVE., STE. 1850, CLEVELAND,, OH, 44115, USA

Government Business
Title	PRIMARY POC
Name	LISA GERYCZ
Address	901 E GENESEE ST, CHITTENANGO, NY, 13037, USA

Past Performance
Title	ALTERNATE POC
Name	LISA GERYCZ
Address	1300 LAKESIDE AVE, CLEVELAND, OH, 44114, USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	1621 Euclid Avenue, Suite 1850, Cleveland, OH, United States, 44115

Chief Executive Officer

Name	Role	Address
JAMES STEWART	Chief Executive Officer	1621 EUCLID AVENUE, SUITE 1850, CLEVELAND, OH, United States, 44115

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	1621 EUCLID AVE, SUITE 1850, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2023-11-10	2025-01-02	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 0.25
2023-06-12	2023-11-10	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 0.25
2022-11-29	2023-06-12	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 0.25
2021-07-08	2022-11-29	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 0.25
2017-01-27	2025-01-02	Address	1621 EUCLID AVE, SUITE 1850, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2015-01-30	2017-01-27	Address	526 SUPERIOR AVE, STE 1440, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2013-10-03	2015-01-30	Address	526 SUPERIOR AVE, STE 1440, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2013-03-06	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-06	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-29	2013-03-06	Address	ESCO CORPORATION, 2141 NW 25TH AVENUE, PORTLAND, OR, 97210, 2578, USA (Type of address: Service of Process)
2009-08-28	2011-12-29	Address	GEN.COUNSEL AND CORP SECRETARY, 1650 N.W.NAITO PARKWAY STE 200, PORTLAND, OR, 97209, USA (Type of address: Service of Process)
2009-02-03	2009-08-28	Address	ATTN KEVIN S THOMAS, 2141 NW 25TH AVE, PORTLAND, OR, 97210, 0123, USA (Type of address: Service of Process)
2009-02-03	2013-10-03	Address	901 E. GENESEE ST, CHITTENANGO, NY, 13037, USA (Type of address: Chief Executive Officer)
2005-02-16	2009-02-03	Address	901 E. GENESEE ST, CHITTENANGO, NY, 13037, USA (Type of address: Chief Executive Officer)
2005-02-16	2017-01-27	Address	901 E. GENESEE ST, CHITTENANGO, NY, 13037, USA (Type of address: Principal Executive Office)
2004-11-30	2012-12-31	Name	ESCO TURBINE TECHNOLOGIES - SYRACUSE, INC.
2004-11-30	2009-02-03	Address	ATTN CALVIN W COLLINS, 2141 NW 25TH AVE, PORTLAND, OR, 97210, 0123, USA (Type of address: Service of Process)
2001-01-24	2005-02-16	Address	901 E GENESEE ST, CHITTENANGO, NY, 13104, 0250, USA (Type of address: Chief Executive Officer)
1999-02-24	2005-02-16	Address	901 EAST GENESEE STREET, CHITTENANGO, NY, 13104, 0250, USA (Type of address: Principal Executive Office)
1999-02-24	2001-01-24	Address	GRAY-SYRACUSE INC., 901 EAST GENESEE STREET, CHITTENANGO, NY, 13104, 0250, USA (Type of address: Chief Executive Officer)
1999-02-24	2004-11-30	Address	ATTN: KENNETH M. MCCAW JR., 2141 N.W. 25TH AVENUE, PORTLAND, OR, 97210, 0123, USA (Type of address: Service of Process)
1997-02-25	1999-02-24	Address	2141 NW 25TH AVE, PORTLAND, OR, 97210, USA (Type of address: Chief Executive Officer)
1993-03-17	1999-02-24	Address	901 EAST GENESEE STREET, CHITTENANGO, NY, 13037, USA (Type of address: Principal Executive Office)
1993-03-17	1997-02-25	Address	SYROSSET LANE, CAZENOVIA, NY, 13035, USA (Type of address: Chief Executive Officer)
1988-10-19	1999-02-24	Address	KENNETH M. MCCAW,JR., 2141 N.W. 25TH AVE, PORTLAND, OR, 97210, USA (Type of address: Service of Process)
1988-10-19	2021-07-08	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 0.25
1987-08-27	1988-10-19	Address	901 E GENESEE ST., CHITTENANGO, NY, 13037, USA (Type of address: Service of Process)
1973-03-08	1987-08-27	Address	116 W. SENECA ST., MANLIUS, NY, 13104, USA (Type of address: Service of Process)
1947-01-06	1973-03-08	Address	107 NORTH FRANKLIN ST., SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1947-01-06	1948-08-10	Shares	Share type: CAP, Number of shares: 0, Par value: 50000
1947-01-06	2004-11-30	Name	GRAY-SYRACUSE, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
250102000955	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230109001981	2023-01-09	BIENNIAL STATEMENT	2023-01-01
220330002011	2022-03-30	BIENNIAL STATEMENT	2021-01-01
200409060574	2020-04-09	BIENNIAL STATEMENT	2019-01-01
170127006144	2017-01-27	BIENNIAL STATEMENT	2017-01-01
150130006357	2015-01-30	BIENNIAL STATEMENT	2015-01-01
131003002430	2013-10-03	BIENNIAL STATEMENT	2013-01-01
130306001114	2013-03-06	CERTIFICATE OF CHANGE	2013-03-06
121231000431	2012-12-31	CERTIFICATE OF AMENDMENT	2012-12-31
111229000578	2011-12-29	CERTIFICATE OF CHANGE	2011-12-29
110328002319	2011-03-28	BIENNIAL STATEMENT	2011-01-01
090828000136	2009-08-28	CERTIFICATE OF AMENDMENT	2009-08-28
090203003301	2009-02-03	BIENNIAL STATEMENT	2009-01-01
20070912073	2007-09-12	ASSUMED NAME CORP AMENDMENT	2007-09-12
20070905026	2007-09-05	ASSUMED NAME CORP INITIAL FILING	2007-09-05
070118002913	2007-01-18	BIENNIAL STATEMENT	2007-01-01
050216002743	2005-02-16	BIENNIAL STATEMENT	2005-01-01
041130000654	2004-11-30	CERTIFICATE OF AMENDMENT	2004-11-30
041130000647	2004-11-30	CERTIFICATE OF CHANGE	2004-11-30
030129002863	2003-01-29	BIENNIAL STATEMENT	2003-01-01
010124002055	2001-01-24	BIENNIAL STATEMENT	2001-01-01
990224002038	1999-02-24	BIENNIAL STATEMENT	1998-01-01
970225002372	1997-02-25	BIENNIAL STATEMENT	1997-01-01
940211002330	1994-02-11	BIENNIAL STATEMENT	1994-01-01
930317002678	1993-03-17	BIENNIAL STATEMENT	1993-01-01
B700490-9	1988-10-27	CERTIFICATE OF AMENDMENT	1988-10-27
B697025-5	1988-10-19	CERTIFICATE OF AMENDMENT	1988-10-19
B538572-3	1987-08-27	CERTIFICATE OF AMENDMENT	1987-08-27
A55362-3	1973-03-08	CERTIFICATE OF AMENDMENT	1973-03-08
188742	1959-12-01	CERTIFICATE OF AMENDMENT	1959-12-01
7337-138	1948-08-10	CERTIFICATE OF AMENDMENT	1948-08-10
6911-140	1947-01-06	CERTIFICATE OF INCORPORATION	1947-01-06

Date of last update: 08 Jan 2025

Sources: New York Secretary of State