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CBMSM INC.

Company Details

Name: CBMSM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 1986 (38 years ago)
Date of dissolution: 31 Dec 2016
Entity Number: 1109348
ZIP code: 45202
County: Suffolk
Place of Formation: New York
Address: 221 EAST FOURTH STREET, 103-1090, CINCINNATI, OH, United States, 45202
Principal Address: 221 EAST 4TH ST, 103-1090, CINCINNATI, OH, United States, 45202

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 221 EAST FOURTH STREET, 103-1090, CINCINNATI, OH, United States, 45202

Chief Executive Officer

Name Role Address
THEODORE TORBECK Chief Executive Officer 221 EAST 4TH ST, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2006-08-29 2016-09-08 Address 221 EAST 4TH ST, 103-1290, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2006-08-29 2014-09-03 Address 221 EAST 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2004-10-28 2006-08-29 Address 201 EAST 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2004-10-28 2006-08-29 Address 201 EAST 4TH ST, 102-715, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2002-10-01 2016-09-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-01 2004-10-28 Address 201 E. 4TH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2002-10-01 2004-10-28 Address 1122 CAPITAL OF TEXAS HWY S., AUSTIN, TX, 78746, 6426, USA (Type of address: Principal Executive Office)
2000-10-06 2002-10-01 Address 1122 CAPITAL OF TX HWY SO., AUSTIN, TX, 78746, 6426, USA (Type of address: Principal Executive Office)
2000-10-06 2002-10-01 Address 201 E. FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
1999-09-14 2002-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161227000368 2016-12-27 CERTIFICATE OF MERGER 2016-12-31
160908006737 2016-09-08 BIENNIAL STATEMENT 2016-09-01
140903007393 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120918006358 2012-09-18 BIENNIAL STATEMENT 2012-09-01
101222000215 2010-12-22 CERTIFICATE OF AMENDMENT 2010-12-22
100825002230 2010-08-25 BIENNIAL STATEMENT 2010-09-01
080826002204 2008-08-26 BIENNIAL STATEMENT 2008-09-01
060829002072 2006-08-29 BIENNIAL STATEMENT 2006-09-01
041028002829 2004-10-28 BIENNIAL STATEMENT 2004-09-01
021001002780 2002-10-01 BIENNIAL STATEMENT 2002-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State