SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
July 3, 1997 (June 26, 1997)
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CP FUNDING CORP.
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(A Delaware Corporation)
(Exact name of registrant as specified in its Charter)
Delaware 33-83762 13-3777023
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(State or other jurisdiction of Commission (I.R.S.
incorporation or organization) File No. Employer
Identificaltion
No.)
AND
CHELSEA PIERS L.P.
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(A New York Limited Partnership)
(Exact name of registrant as specified in its
Certificate and Agreement of Limited Partnership)
New York 33-83762 13-3668842
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(State or other jurisdiction of Commission (I.R.S.
incorporation or organization) File No. Employer
Identification
No.)
Chelsea Piers, Pier 62 - Suite 300
New York, New York 10011
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (212) 336-6800
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Item 5. Other Events.
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Management of CP Funding Corp., a Delaware corporation ("CP Funding"), a
wholly-owned subsidiary of Chelsea Piers L.P., a New York limited partnership,
filed a Certificate of Dissolution with the Secretary of State of the State of
Delaware to formally terminate the legal existence of CP Funding effective as of
June 26, 1997. A copy of the certificate of dissolution is attached hereto as
Exhibit 99.1.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
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(a) Exhibits:
Exhibit 99.1 -- Certificate of Dissolution filed with
the Secretary of State of the State of
Delaware effective as of June 26, 1997.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
CP FUNDING CORP.,
a Delaware corporation
By: /s/ Tom A. Bernstein
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Tom A. Bernstein, President
CHELSEA PIERS L.P.,
a New York limited partnership
By: Chelsea Piers Management, Inc.,
General Partner
By: /s/ Tom A. Bernstein
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Tom A. Bernstein, President
Dated: July 3, 1997
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CERTIFICATE OF DISSOLUTION
OF
CP FUNDING CORP.
The undersigned, being the Chairman of CP Funding Corp. (the
"Corporation"), in accordance with the requirements of the General Corporation
Law of the State of Delaware ("GCL"), and in order to obtain the dissolution of
the Corporation, as provided by the GCL,
DOES HEREBY CERTIFY AS FOLLOWS:
The registered office of the Corporation in the State of Delaware is
located at 15 East North Street, in the City of Dover, County of Kent, and the
Agent in charge thereof, upon whom process against this Corporation may be
served is United Corporate Services, Inc.
The dissolution of the Corporation has been duly authorized in accordance
with Section 275(c) of the GCL.
The following is a list of the names and addresses of the officers of the
Corporation:
NAME ADDRESS
Roland W. Betts Chelsea Piers - Pier 62, Suite 300
Chairman and Secretary New York, New York 10011
Tom A. Bernstein Chelsea Piers - Pier 62, Suite 300
President and Treasurer New York, New York 10011
David A. Tewksbury Chelsea Piers - Pier 62, Suite 300
Executive Vice President New York, New York 10011
The following is a list of the names and addresses of the directors of the
Corporation:
NAME ADDRESS
Roland W. Betts Chelsea Piers - Pier 62, Suite 300
New York, New York 10011
Tom A Bernstein Chelsea Piers - Pier 62, Suite 300
New York, New York 10011
David A. Tewksbury Chelsea Piers - Pier 62, Suite 300
New York, New York 10011
This dissolution was authorized on June 26, 1997.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Dissolution this 26th day of June, 1997.
/s/Roland W. Betts
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Roland W. Betts, Chairman
