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CB070117, INC.

Company Details

Name: CB070117, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 1992 (32 years ago)
Entity Number: 1661410
County: Rockland
Date of dissolution: 04 Jun 2020
Place of Formation: New York
Address: 55 OLD TURNPIKE ROAD, SUITE 111, NANUET, NY, United States, 10954
Address ZIP Code: 10954
Principal Address: 55 OLD TURNPIKE RD, STE 111, NANUET, NY, United States, 10954
Principal Address ZIP Code: 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD KOHLHAUSON Chief Executive Officer 55 OLD TURNPIKE RD, STE 111, NANUET, NY, United States, 10954

DOS Process Agent

Name Role Address
CAMBRIDGE BROKERAGE GROUP, LTD. DOS Process Agent 55 OLD TURNPIKE ROAD, SUITE 111, NANUET, NY, United States, 10954

History

Start date End date Type Value
2013-10-02 2016-08-01 Address 55 OLD TURNPIKE RD, STE 111, NANUET, NY, 10954, USA (Type of address: Service of Process)
2000-08-02 2013-10-02 Address 1 S FRANKLIN ST, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2000-08-02 2013-10-02 Address 1 S FRANKLIN ST, NYACK, NY, 10960, USA (Type of address: Service of Process)
2000-08-02 2013-10-02 Address 1 S FRANKLIN ST, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
1993-09-29 2000-08-02 Address 97 SOUTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
1993-09-29 2000-08-02 Address 97 SOUTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
1993-09-29 2000-08-02 Address 97 SOUTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Service of Process)
1992-08-25 1993-09-29 Address 51 NORTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200604000043 2020-06-04 CERTIFICATE OF DISSOLUTION 2020-06-04
170718000231 2017-07-18 CERTIFICATE OF AMENDMENT 2017-07-18
160801006342 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140806006289 2014-08-06 BIENNIAL STATEMENT 2014-08-01
131002002008 2013-10-02 BIENNIAL STATEMENT 2012-08-01
000802002272 2000-08-02 BIENNIAL STATEMENT 2000-08-01
930929003128 1993-09-29 BIENNIAL STATEMENT 1993-08-01
920825000292 1992-08-25 CERTIFICATE OF INCORPORATION 1992-08-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State