| Entity Name: | CPS COMMUNICATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Sep 1983 (41 years ago) |
| Date of dissolution: | 29 Dec 2006 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2006 (18 years ago) |
| Document Number: | G58276 |
| FEI/EIN Number | 59-2321447 |
| Address: | % SUZANNE BESSE, 7200 WEST CAMINO REAL, SUITE 215, BOCA RATON, FL 33433 |
| Mail Address: | 114 WEST 26TH ST, 3RD FLOOR, NEW YORK, NY 10001 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESSE, SUZANNE | Agent | 7200 WEST CAMINO REAL, SUITE 215, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| KRIAK, MICHAEL | Secretary | 114 WEST 26TH ST, 3RD FL, NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| KRIAK, MICHAEL | Treasurer | 114 WEST 26TH ST, 3RD FL, NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| KRIAK, MICHAEL | Director | 114 WEST 26TH ST, 3RD FL, NEW YORK, NY 10001 |
| KIRK, LISA | Director | 114 WEST 26TH ST, 3RD FL, NEW YORK, NY 10001 |
| PECOVER, WILLIAM | Director | 114 WEST 26TH ST 3RD FL, NEW YORK, NY 10001 |
| FREEMAN, BRIAN | Director | 38-42 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, U.K |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-12-29 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CPS COMMUNICATIONS LLC (A DELAWARE. CONVERSION NUMBER 700000061827 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-17 | % SUZANNE BESSE, 7200 WEST CAMINO REAL, SUITE 215, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-14 | % SUZANNE BESSE, 7200 WEST CAMINO REAL, SUITE 215, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-14 | BESSE, SUZANNE | No data |
| Name | Date |
|---|---|
| Conversion | 2006-12-29 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-06-18 |
| ANNUAL REPORT | 2003-05-14 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-03-12 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
