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CP COMPANIES, INC.

Company Details

Entity Name: CP COMPANIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Oct 2003
Company Number: CORP_63163155
File Number: 63163155
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ALAN D LIEB, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2010-12-10

President

Name and Address Role
MARK STERNBERG 147 AVENIDA LASPALMAS, R M, CA 92270 President

Secretary

Name and Address Role
SUE STERNBERG. 147 AVENIDA LASPALMAS, R M, CA 92270 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PEAR TREE CATERING No data 2014-04-15 2017-02-16 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State