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CBL HOLDINGS I, INC.

CBL HOLDINGS I, INC.

Company Details

Name:	CBL HOLDINGS I, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 1997 (28 years ago)
Entity Number:	2146327
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	CBL CENTER, SUITE 500, 2030 HAMILTON PLACE BLVD, CHATTANOOGA, TN, United States, 37421
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEPHEN D LEBOVITZ	Chief Executive Officer	CBL CENTER, SUITE 500, 2030 HAMILTON PLACE BLVD, CHATTANOOGA, TN, United States, 37421

History

Start date	End date	Type	Value
2023-05-08	2023-05-08	Address	CBL CENTER, SUITE 500, 2030 HAMILTON PLACE BLVD, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-08	Address	CBL CENTER, SUITE 500, 2030 HAMILTON PLACE BLVD, CHATTANOOGA, TN, 37421, 6000, USA (Type of address: Chief Executive Officer)
2021-05-25	2023-05-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-14	2023-05-08	Address	CBL CENTER, SUITE 500, 2030 HAMILTON PLACE BLVD, CHATTANOOGA, TN, 37421, 6000, USA (Type of address: Chief Executive Officer)
2011-06-03	2015-05-14	Address	2030 HAMILTON PL BLVD, STE 500, CHATTANOOGA, TN, 37421, 6000, USA (Type of address: Chief Executive Officer)
2004-02-17	2023-05-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-02-17	2021-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-05-22	2011-06-03	Address	2030 HAMILTON PL BLVD, STE 500, CHATTANOOGA, TN, 37421, 6000, USA (Type of address: Chief Executive Officer)
2003-05-22	2015-05-14	Address	2030 HAMILTON PL BLVD, STE 500, CHATTANOOGA, TN, 37421, 6000, USA (Type of address: Principal Executive Office)
1999-11-12	2004-02-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12	2004-02-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-25	2003-05-22	Address	ONE PARK PLACE, 6148 LEE HIGHWAY, SUITE 300, CHATTANOOGA, TN, 37421, 6511, USA (Type of address: Chief Executive Officer)
1999-05-25	2003-05-22	Address	ONE PARK PLACE, 6148 LEE HIGHWAY, SUITE 300, CHATTANOOGA, TN, 37421, 6511, USA (Type of address: Principal Executive Office)
1997-05-22	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-22	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230508001413	2023-05-08	BIENNIAL STATEMENT	2023-05-01
210525060021	2021-05-25	BIENNIAL STATEMENT	2021-05-01
190516060268	2019-05-16	BIENNIAL STATEMENT	2019-05-01
170515006131	2017-05-15	BIENNIAL STATEMENT	2017-05-01
150514006208	2015-05-14	BIENNIAL STATEMENT	2015-05-01
130515006390	2013-05-15	BIENNIAL STATEMENT	2013-05-01
110603003329	2011-06-03	BIENNIAL STATEMENT	2011-05-01
090520002126	2009-05-20	BIENNIAL STATEMENT	2009-05-01
070606002629	2007-06-06	BIENNIAL STATEMENT	2007-05-01
050802002631	2005-08-02	BIENNIAL STATEMENT	2005-05-01
040217001534	2004-02-17	CERTIFICATE OF CHANGE	2004-02-17
030522002564	2003-05-22	BIENNIAL STATEMENT	2003-05-01
010517002026	2001-05-17	BIENNIAL STATEMENT	2001-05-01
991112000839	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
990525002384	1999-05-25	BIENNIAL STATEMENT	1999-05-01
970522000586	1997-05-22	APPLICATION OF AUTHORITY	1997-05-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State