| Name: | CABRILEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1998 (26 years ago) |
| Entity Number: | 2316957 |
| County: | New York |
| Date of dissolution: | 29 Apr 2022 |
| Place of Formation: | New York |
| Address: | 505 PARK AVENUE, 8TH FLOOR, 505 PARK AVENUE / 8TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVENUE / 8TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LETICIA SCHWARTZ | Chief Executive Officer | 11 TANNERY LANE, WESTON, CT, United States, 06883 |
| Name | Role | Address |
|---|---|---|
| CABRILEX INC. | DOS Process Agent | 505 PARK AVENUE, 8TH FLOOR, 505 PARK AVENUE / 8TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-07 | 2022-09-18 | Address | 505 PARK AVENUE, 8TH FLOOR, 505 PARK AVENUE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-11-26 | 2022-09-18 | Address | 11 TANNERY LANE, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer) |
| 2012-11-26 | 2016-11-07 | Address | C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVENUE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-11-16 | 2012-11-26 | Address | C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVENUE / 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-11-16 | 2012-11-26 | Address | C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVENUE / 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-11-10 | 2012-11-26 | Address | 11 TANNERY LANE, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer) |
| 2005-01-14 | 2008-11-10 | Address | 140 E 56TH ST, APT 12F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2005-01-14 | Address | C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2010-11-16 | Address | C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-11-17 | 2010-11-16 | Address | C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220918000235 | 2022-04-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-29 |
| 161107006320 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118006693 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126006309 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 101116002696 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002624 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002548 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 050114002229 | 2005-01-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 001117002110 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 981118000258 | 1998-11-18 | CERTIFICATE OF INCORPORATION | 1998-11-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
