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CBI SERVICES, INC.

CBI SERVICES, INC.

Company Details

Name:	CBI SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Aug 1985 (39 years ago)
Date of dissolution:	09 Dec 2016
Entity Number:	1018134
ZIP code:	77380
County:	New York
Place of Formation:	Delaware
Address:	2103 RESEARCH FOREST DR, LEGAL DEPT, THE WOODLANDS, TX, United States, 77380
Principal Address:	2103 RESEARCH FOREST DR, THE WOODLANDS, TX, United States, 77380

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KEVIN D. LANDFRIED	Chief Executive Officer	2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, United States, 77380

DOS Process Agent

Name	Role	Address
CBI SERVICES, INC.	DOS Process Agent	2103 RESEARCH FOREST DR, LEGAL DEPT, THE WOODLANDS, TX, United States, 77380

History

Start date	End date	Type	Value
2013-08-05	2015-08-03	Address	14107 S RTE 59, PLAINFIELD, IL, 60544, USA (Type of address: Chief Executive Officer)
2011-07-27	2013-08-05	Address	14107 S RTE 59, PLAINFIELD, IL, 60544, USA (Type of address: Chief Executive Officer)
2005-10-24	2011-07-27	Address	14107 S RTE 59, PLAINFIELD, IL, 60544, USA (Type of address: Principal Executive Office)
2005-10-24	2011-07-27	Address	14107 S RTE 59, PLAINFIELD, IL, 60544, USA (Type of address: Chief Executive Officer)
2003-09-04	2015-08-03	Address	2103 RESEARCH FOREST DR, TAX DEPT, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2001-08-13	2003-09-04	Address	TAX DEPARTMENT, 1501 N DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Service of Process)
1999-09-17	2005-10-24	Address	1501 NORTH DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Principal Executive Office)
1999-09-17	2005-10-24	Address	1501 NORTH DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Chief Executive Officer)
1999-09-17	2001-08-13	Address	1501 NORTH DIVISION ST, PLAINFIELD, IL, 60544, USA (Type of address: Service of Process)
1995-09-11	1999-09-17	Address	800 JORIE BLVD, OAK BROOK, IL, 60521, 2268, USA (Type of address: Service of Process)
1995-09-11	1999-09-17	Address	800 JORE BLVD, OAK BROOK, IL, 60521, 2268, USA (Type of address: Principal Executive Office)
1995-09-11	1999-09-17	Address	800 JORE BLVD, OAK BROOK, IL, 60521, 2268, USA (Type of address: Chief Executive Officer)
1993-10-01	1995-09-11	Address	800 JORE BOULEVARD, OAK BROOK, IL, 60521, 2268, USA (Type of address: Principal Executive Office)
1993-10-01	1995-09-11	Address	501 DEVON DRIVE, BURR RIDGE, IL, 60521, USA (Type of address: Chief Executive Officer)
1985-08-13	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-08-13	1995-09-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161209000637	2016-12-09	CERTIFICATE OF TERMINATION	2016-12-09
150803007441	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130805006188	2013-08-05	BIENNIAL STATEMENT	2013-08-01
110727002541	2011-07-27	BIENNIAL STATEMENT	2011-08-01
090731002474	2009-07-31	BIENNIAL STATEMENT	2009-08-01
070821002740	2007-08-21	BIENNIAL STATEMENT	2007-08-01
051024002873	2005-10-24	BIENNIAL STATEMENT	2005-08-01
030904002857	2003-09-04	BIENNIAL STATEMENT	2003-08-01
010813002000	2001-08-13	BIENNIAL STATEMENT	2001-08-01
991206001036	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
990917002161	1999-09-17	BIENNIAL STATEMENT	1999-08-01
971006002429	1997-10-06	BIENNIAL STATEMENT	1997-08-01
950911002038	1995-09-11	BIENNIAL STATEMENT	1993-08-01
931001002651	1993-10-01	BIENNIAL STATEMENT	1992-08-01
B256566-4	1985-08-13	APPLICATION OF AUTHORITY	1985-08-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State