| Name: | HOUSTON-CB GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1996 (29 years ago) |
| Entity Number: | 2030936 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 104 NEVADA AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOUSTON-CB GROUP INC. | DOS Process Agent | 104 NEVADA AVE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY M. HOUSTON | Chief Executive Officer | 104 NEVADA AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-01 | 2016-07-08 | Address | 387 PELTON AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 2000-06-01 | 2016-07-08 | Address | 387 PELTON AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Principal Executive Office) |
| 2000-06-01 | 2016-07-08 | Address | 387 PELTON AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 1996-05-17 | 2000-06-01 | Address | 626 EDISON AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160708006076 | 2016-07-08 | BIENNIAL STATEMENT | 2016-05-01 |
| 140609006107 | 2014-06-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120703002708 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 080708002308 | 2008-07-08 | BIENNIAL STATEMENT | 2008-05-01 |
| 020510002399 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000601002677 | 2000-06-01 | BIENNIAL STATEMENT | 2000-05-01 |
| 000128000569 | 2000-01-28 | CERTIFICATE OF CHANGE | 2000-01-28 |
| 960517000316 | 1996-05-17 | CERTIFICATE OF INCORPORATION | 1996-05-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
