| Name: | CBS TECHNOLOGIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1988 (36 years ago) |
| Entity Number: | 1310810 |
| County: | Nassau |
| Date of dissolution: | 10 Sep 2020 |
| Place of Formation: | New York |
| Principal Address: | 1000 PARK DRIVE, LAWRENCE, PA, United States, 15055 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1XT73 | Active | Non-Manufacturer | 2002-03-29 | 2024-03-03 | No data | No data | |||||||||||||||
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| POC | ROBERT CORVALAN |
| Phone | +1 631-232-8306 |
| Fax | +1 631-582-6063 |
| Address | 6000 NEW HORIZONS BLVD 1, AMITYVILLE, NY, 11701 1146, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBS WHITCOM TECHNOLOGIES CORP. PROFIT SHARING/401(K) RB PLAN | 2010 | 112947352 | 2011-10-17 | CBS TECHNOLOGIES CORP. | 63 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 112947352 |
| Plan administrator’s name | CBS TECHNOLOGIES CORP. |
| Plan administrator’s address | 2990 EXPRESSWAY DR. SOUTH, ISLANDIA, NY, 11749 |
| Administrator’s telephone number | 6312328328 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | JEANNE M. PHILIPPI |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD BASSO | Chief Executive Officer | 1000 PARK DRIVE, LAWRENCE, PA, United States, 15055 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-03 | Address | 1000 PARK DRIVE, LAWRENCE, PA, 15505, USA (Type of address: Chief Executive Officer) |
| 2013-02-05 | 2016-12-01 | Address | 1000 PARK DRIVE, LAWRENCE, PA, 15505, USA (Type of address: Chief Executive Officer) |
| 2012-03-19 | 2013-02-05 | Address | 1010 HALEY ROAD, MURFREESBORO, TN, 37129, USA (Type of address: Chief Executive Officer) |
| 2012-03-19 | 2014-12-01 | Address | 1000 PARK DR, LAWRENCE, PA, 15055, USA (Type of address: Principal Executive Office) |
| 2009-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-10 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-30 | 2012-03-19 | Address | 2990 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2006-06-30 | 2012-03-19 | Address | 2990 EXPRESS DRIVE SOUTH, ISLANDA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2005-12-30 | 2009-12-10 | Address | 2990 EXPRESS DR SOUTH, ISLANDIA, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200910000265 | 2020-09-10 | CERTIFICATE OF DISSOLUTION | 2020-09-10 |
| SR-17339 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203007998 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007420 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007237 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130205006502 | 2013-02-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 120319002112 | 2012-03-19 | BIENNIAL STATEMENT | 2010-12-01 |
| 091210000483 | 2009-12-10 | CERTIFICATE OF CHANGE | 2009-12-10 |
| 081211002289 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
