Cpp North America, LLC

Archived Record Saint Louis Park, MN

(952)541-5800

Cpp North America, LLC Overview

Cpp North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty years ago on Tuesday, July 1, 2003 as recorded in documents filed with Texas 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.

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Name
Sean Stapleton 25 ~ Background Report ~	President
Norman Rosenberg 10 ~ Background Report ~	President Director
Eric R. Woolley 5 ~ Background Report ~	President Manager Member Director
Hal Brecher 4 ~ Background Report ~	President Manager Director
Gregory C. Mazza 6 ~ Background Report ~	CFO Manager Treasurer Director Director Member Vice President Chief Financial Officer COO COO/Chief Private Of
Andrew Barnes ~ Background Report ~	CFO Chief Financial Officer
Stuart Hollander 64 ~ Background Report ~	Manager Director
Stephen Ungar 56 ~ Background Report ~	Manager Director
David W. Pearce 6 ~ Background Report ~	Manager Director Member Executive Vp Managing Director
Shaun Parker 6 ~ Background Report ~	Manager Member
David Burda 5 ~ Background Report ~	Executive Member
Harry Schlachter 64 ~ Background Report ~	Treasurer
Steven Knapp 28 ~ Background Report ~	Treasurer
Steven H. Arlowe 2 ~ Background Report ~	Director Secretary General Counsel
Stephen Arlowo ~ Background Report ~	Secretary
Cindy Kaufman ~ Background Report ~	Director
Jeffrey Johnson 14 ~ Background Report ~	Vice President
Gregory Marza ~ Background Report ~	Vice President

Showing 8 records out of 18

59 Maiden Ln New York, NY 10038 800 Superior Ave E Cleveland, OH 44114 5100 Gamble Dr Minneapolis, MN 55416 5100 Gamble Dr Saint Louis Park, MN 55416 400 Highway 169 S Saint Louis Park, MN 55426

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M03000002163
Date Filed:	Wednesday, July 2, 2003

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Withdrawn
State:	Texas
State ID:	800220652
Date Filed:	Tuesday, July 1, 2003

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200319010169
Date Filed:	Wednesday, July 2, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	LLC9730-2003
Date Filed:	Wednesday, July 2, 2003
Date Expired:	Tuesday, March 27, 2018

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F14000002057
Date Filed:	Thursday, May 8, 2014

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	802015136
Date Filed:	Friday, June 20, 2014

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03690871
Date Filed:	Wednesday, July 2, 2014

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2926157
Date Filed:	Wednesday, July 2, 2003
Date Expired:	Wednesday, June 4, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/2/2003	Application for Foreign Registration
7/2/2003	Name History/Actual	Cpp US Operations Group, LLC
2/17/2004	Name History/Actual	Cpp North America, LLC
9/15/2004	Annual List	List of Officers for 2004 to 2005
12/9/2004	Annual List
7/18/2005	Annual List
7/24/2006	Annual List
12/11/2006	Amendment
5/7/2007	Annual List	07-08
5/27/2008	Annual List	08-09
5/11/2009	Annual List
5/26/2010	Annual List
5/18/2011	Annual List
5/17/2012	Annual List
5/30/2013	Annual List
5/19/2014	Convert In
5/19/2014	Foreign Qualification
6/20/2014	Application for Registration
7/1/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/4/2015	Annual List
6/22/2015	Certificate of Assumed Business Name
7/30/2015	Registered Agent Change
7/30/2015	Change of Registered Agent/Office
6/29/2016	Annual List
7/11/2017	Annual List
3/26/2018	Withdrawal
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
8/10/2020	Certificate of Withdrawal

Trademarks for Cpp North America, LLC

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	Keyprotector Serial Number: 78510817 Drawing Code: 4000
	Purchaseshield Serial Number: 77102899 Drawing Code: 4000
	Tripsaver Serial Number: 75788540 Drawing Code: 1000
	Directalert Serial Number: 75669102 Drawing Code: 1000