Cpp Warranties, LLC Overview
Cpp Warranties, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-one years ago on Tuesday, July 22, 2003 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Cpp Warranties, LLC
Name | |
---|---|
Sean Stapleton 25 |
President
|
Norman Rosenberg 10 |
President
Manager
|
Eric R. Woolley 5 |
President
Director
Member
|
Gregory C. Mazza 6 |
CFO
Manager
Treasurer
Director
Member
Vice President
|
Stuart Hollander 64 |
Manager
|
Stephen Ungar 58 |
Manager
|
David W. Pearce 6 |
Manager
Director
Member
Executive Vp
|
Shaun Parker 6 |
Manager
Member
|
Hal Brecher 4 |
Manager
|
Steven H. Arlowe 2 |
Manager
Director
Secretary
|
Steven Knapp 28 |
Treasurer
|
David Burda 5 |
Member
|
Jeffrey Johnson 14 |
Vice President
|
Known Addresses for Cpp Warranties, LLC
Corporate Filings for Cpp Warranties, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800228738 |
Date Filed: | Thursday, July 24, 2003 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200320410121 |
Date Filed: | Tuesday, July 22, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC11528-2003 |
Date Filed: | Thursday, July 31, 2003 |
Date Expired: | Tuesday, August 14, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/24/2003 | Application for Certificate of Authority | ||
7/31/2003 | Application for Foreign Registration | ||
9/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
7/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/7/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
5/27/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
5/11/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/26/2010 | Annual List | ||
5/18/2011 | Annual List | ||
5/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/5/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/8/2016 | Registered Agent Change | ||
4/18/2016 | Change of Registered Agent/Office | ||
6/30/2016 | Annual List | ||
7/12/2017 | Annual List | ||
8/9/2018 | Cancellation | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/16/2020 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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