| Name: | CA NEW PLAN MANAGEMENT, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 20 Feb 2002 (23 years ago) |
| Business ID: | 713248 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1120 AVE OF THE AMERICAS, 12TH FLOORNEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| WILLIAM NEWMAN | Chairman | 1120 AVE OF THE AMERICAS 12TH FLOOR, NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BROWN | Treasurer | 420 LEXINGTON AVE 7TH FLOOR, New York, NY 10170 |
| Name | Role | Address |
|---|---|---|
| DEAN BERNSTEIN | Director | 1120 AVE OF THE AMERICAS 12TH FLOOR, NEW YORK, NY 10036 |
| STEVEN F SIEGEL | Director | 420 Lexington Avenue, New York, NY 10170 |
| GLENN J RUFRANO | Director | 1120 AVE OF THE AMERICAS 12TH FLOOR, NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| STEVEN F SIEGEL | Secretary | 420 Lexington Avenue, New York, NY 10170 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2007-08-17 | Withdrawal |
| Annual Report | Filed | 2007-05-22 | Annual Report |
| Annual Report | Filed | 2006-07-31 | Annual Report |
| Annual Report | Filed | 2006-06-06 | Annual Report |
| Annual Report | Filed | 2005-05-02 | Annual Report |
| Amendment Form | Filed | 2005-03-07 | Amendment |
| Annual Report | Filed | 2004-05-18 | Annual Report |
| Annual Report | Filed | 2003-09-09 | Annual Report |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
