| Name: | CPCS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1983 (41 years ago) |
| Entity Number: | 868246 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Principal Address: | 740 NOTRE-DAME STREET WEST, SUITE 760, MONTREAL QUEBEC, Canada, H3C-3X6 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MR GLEN T FISHER | Chief Executive Officer | 740 NOTRE-DAME STREET WEST, SUITE 760, MONTREAL QUEBEC, Canada, H3C-3X6 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1989-11-22 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-11-22 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-09-16 | 1989-11-22 | Name | CANADIAN PACIFIC CONSULTING SERVICES, LTD. |
| 1983-09-16 | 1989-11-22 | Address | 740 NOTRE DAME ST. W., SUITE 760, MONTREAL, QUEBEC, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12573 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990920001223 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 930609002061 | 1993-06-09 | BIENNIAL STATEMENT | 1992-09-01 |
| C078849-3 | 1989-11-22 | CERTIFICATE OF AMENDMENT | 1989-11-22 |
| C078848-3 | 1989-11-22 | CERTIFICATE OF AMENDMENT | 1989-11-22 |
| B020880-4 | 1983-09-16 | APPLICATION OF AUTHORITY | 1983-09-16 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
