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CPT HOLDINGS, INC.

Company Details

Name: CPT HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1983 (41 years ago)
Entity Number: 811691
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEITH LE GOY Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-16 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-16 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-08 2023-12-01 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2015-12-03 2017-12-08 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2015-12-03 2017-12-08 Address 10202 W WASHINGTON BLVD, SONY PICTURES PLAZA #119, CULVER CITY, CA, 90232, 3195, USA (Type of address: Principal Executive Office)
2012-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201041385 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211223002171 2021-12-23 BIENNIAL STATEMENT 2021-12-23
191203061816 2019-12-03 BIENNIAL STATEMENT 2019-12-01
190916000160 2019-09-16 CERTIFICATE OF CHANGE 2019-09-16
SR-85335 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85336 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171208006407 2017-12-08 BIENNIAL STATEMENT 2017-12-01
151203006494 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131212006322 2013-12-12 BIENNIAL STATEMENT 2013-12-01
121214006546 2012-12-14 BIENNIAL STATEMENT 2011-12-01

Date of last update: 28 Feb 2025

Sources: New York Secretary of State