| Name: | CBIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Date of dissolution: | 02 Jan 2013 |
| Entity Number: | 1562139 |
| ZIP code: | 10011 (Companies in Albany, 10011) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 500 NEW KARNER RD, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID R BAUER | Chief Executive Officer | 500 NEW KARNER RD, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-17 | 2012-11-06 | Address | PO BOX 15094, ALBANY, NY, 12212, USA (Type of address: Service of Process) |
| 2005-07-26 | 2008-12-17 | Address | 500 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2005-07-26 | 2008-12-17 | Address | PO BOX 15094, ALBANY, NY, 12212, USA (Type of address: Service of Process) |
| 2005-07-26 | 2008-12-17 | Address | 34 CLOVERFIELD DRIVE, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2005-06-24 | 2012-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-06-24 | 2005-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-05-19 | 2012-01-05 | Name | CAPITAL BAUER INSURANCE AGENCY, INC. |
| 1997-07-25 | 2005-06-24 | Address | 145 KENWYCK CIRCLE, SLINGERLANDS, NY, 12159, USA (Type of address: Service of Process) |
| 1991-07-17 | 1997-07-25 | Address | 19B BRITISH AMERICAN BLVD., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1991-07-17 | 2002-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130102000059 | 2013-01-02 | CERTIFICATE OF DISSOLUTION | 2013-01-02 |
| 121106000536 | 2012-11-06 | CERTIFICATE OF CHANGE | 2012-11-06 |
| 120105000455 | 2012-01-05 | CERTIFICATE OF AMENDMENT | 2012-01-05 |
| 110719002652 | 2011-07-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 090701002056 | 2009-07-01 | BIENNIAL STATEMENT | 2009-07-01 |
| 081217002540 | 2008-12-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050726002680 | 2005-07-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 050624000130 | 2005-06-24 | CERTIFICATE OF CHANGE | 2005-06-24 |
| 030519000818 | 2003-05-19 | CERTIFICATE OF AMENDMENT | 2003-05-19 |
| 021227000712 | 2002-12-27 | CERTIFICATE OF MERGER | 2003-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
