CUBBY INC.

Company Details

Name:	CUBBY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jul 1986 (38 years ago)
Entity Number:	1099041
County:	New York
Date of dissolution:	25 Jun 2003
Place of Formation:	Delaware
Address:	4 CENTRAL AVENUE, ALBANY, NY, United States, 12210
Address ZIP Code:	12210
Principal Address:	260 WEST EXCHANGE STREET, PROVIDENCE, RI, United States, 02940
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	4 CENTRAL AVENUE, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROBERT BLANCHARD	Chief Executive Officer	132 BRENTWOOD DR, NO SMITHFIELD, RI, United States, 02896

History

Start date	End date	Type	Value
1993-09-13	1996-08-16	Address	BOX 40069, PROVIDENCE, RI, 02940, USA (Type of address: Chief Executive Officer)
1992-08-13	1999-03-11	Address	635 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1990-05-02	1992-08-13	Address	COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1986-07-21	1990-05-02	Address	471 TROY-SCHENECTADY RD., LATHAM, NY, 12110, USA (Type of address: Registered Agent)
1986-07-21	1990-05-02	Address	132 W. 24TH ST., STE. 277, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1680250	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
990311000202	1999-03-11	CERTIFICATE OF CHANGE	1999-03-11
960816002452	1996-08-16	BIENNIAL STATEMENT	1996-07-01
930913002369	1993-09-13	BIENNIAL STATEMENT	1993-07-01
920813000134	1992-08-13	CERTIFICATE OF CHANGE	1992-08-13
C136326-2	1990-05-02	CERTIFICATE OF AMENDMENT	1990-05-02
B382622-6	1986-07-21	APPLICATION OF AUTHORITY	1986-07-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State