| Entity Name: | CP&Y, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2019 (6 years ago) |
| Document Number: | F13000004587 |
| FEI/EIN Number |
751720414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 Regal Row, Dallas, TX, 75235, US |
| Mail Address: | 1820 Regal Row, Dallas, TX, 75235, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Butcher Thomas W | Secretary | 1820 Regal Row, Dallas, TX, 75235 |
| Butcher Thomas W | Treasurer | 1820 Regal Row, Dallas, TX, 75235 |
| Roohms James J | Vice President | 1820 Regal Row, Dallas, TX, 75235 |
| Walters Brent | Vice President | 1820 Regal Row, Dallas, TX, 75235 |
| Kelly Gregory | President | 1820 Regal Row, Dallas, TX, 75235 |
| Kohler Charles W | Director | 1820 Regal Row, Dallas, TX, 75235 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000060986 | STV INFRASTRUCTURE | ACTIVE | 2024-05-09 | 2029-12-31 | - | 1820 REGAL ROW STE 200, DALLAS, TX, 75235 |
| G22000153336 | STV INFRASTRUCTURE | ACTIVE | 2022-12-13 | 2027-12-31 | - | 205 WEST WELSH DRIVE, DOUGLASSVILLE, PA, 19518 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 13155 Noel Rd, Suite 200, Dallas, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 13155 Noel Rd, Suite 200, Dallas, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 1820 Regal Row, Dallas, TX 75235 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 1820 Regal Row, Dallas, TX 75235 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| REINSTATEMENT | 2019-02-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-01-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-02 |
| Reg. Agent Change | 2023-04-28 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2021-11-23 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-05 |
| Reg. Agent Change | 2019-07-23 |
| REINSTATEMENT | 2019-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
