| Name: | CBCA PROVIDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1992 (32 years ago) |
| Entity Number: | 1648253 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4150 INTERNATIONAL PLAZA, SUITE 900, FORT WORTH, TX, United States, 76109 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEN DIBELLA | Chief Executive Officer | 250 E BROAD ST, 21ST FL, COLUMBUS, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-25 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-09-25 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-08-16 | 2009-09-25 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-04-10 | 2004-08-16 | Address | ONE HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2003-04-10 | 2004-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-04-10 | 2006-06-06 | Address | 16190 LOS GATOS BLVD, LOS GATOS, CA, 95032, USA (Type of address: Chief Executive Officer) |
| 2000-08-21 | 2009-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-08-21 | 2003-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-06-21 | 2000-08-21 | Address | USI ADMINISTRATORS, 1 HUNTINGTON QUAD STE 4N, MELVILLE, NY, 11747, 8911, USA (Type of address: Service of Process) |
| 2000-06-21 | 2003-04-10 | Address | USI ADMINISTRATORS, 1 HUNTINGTON QUAD STE 4N, MELVILLE, NY, 11747, 8911, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85704 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85703 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090925000763 | 2009-09-25 | CERTIFICATE OF CHANGE | 2009-09-25 |
| 060606003351 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040816002177 | 2004-08-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 030410003000 | 2003-04-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 020802000216 | 2002-08-02 | CERTIFICATE OF AMENDMENT | 2002-08-02 |
| 000821000497 | 2000-08-21 | CERTIFICATE OF CHANGE | 2000-08-21 |
| 000621002644 | 2000-06-21 | BIENNIAL STATEMENT | 2000-06-01 |
| 980604002628 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
