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CBC FREMONT, INCORPORATED

Company Details

Name: CBC FREMONT, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 1995 (30 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1904455
ZIP code: 90071
County: New York
Place of Formation: Delaware
Address: 533 S. FREMONT AVENUE, 7TH FLR, LOS ANGELES, CA, United States, 90071
Principal Address: 533 S. FREMONT AVENUE, LOS ANGELES, CA, United States, 90071

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 533 S. FREMONT AVENUE, 7TH FLR, LOS ANGELES, CA, United States, 90071

Chief Executive Officer

Name Role Address
JAMES J. DIDION Chief Executive Officer 353 SACRAMENTO STREET, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
1998-05-22 1998-05-22 Name KOLL BREN REALTY ADVISORS, INC.
1997-05-09 1999-03-10 Address 126 E. 56TH STREET, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-09 1999-03-10 Address 4343 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
1997-05-09 1998-05-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-17 1998-05-22 Name K/B REALTY ADVISORS, INC.
1995-03-17 1997-05-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010328000941 2001-03-28 CERTIFICATE OF TERMINATION 2001-03-28
990310002519 1999-03-10 BIENNIAL STATEMENT 1999-03-01
980522000680 1998-05-22 CERTIFICATE OF AMENDMENT 1998-05-22
980522000685 1998-05-22 CERTIFICATE OF AMENDMENT 1998-05-22
970509002080 1997-05-09 BIENNIAL STATEMENT 1997-03-01
950317000474 1995-03-17 APPLICATION OF AUTHORITY 1995-03-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State