| Name: | CBM SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1999 (26 years ago) |
| Entity Number: | 2330457 |
| County: | Nassau |
| Date of dissolution: | 28 Oct 2021 |
| Place of Formation: | New York |
| Address: | 10 PETER LANE, 65 OAK LANE, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| Principal Address: | 10 PETER LANE, PLAINVIEW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CBM SYSTEMS INC. | DOS Process Agent | 10 PETER LANE, 65 OAK LANE, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| JAMES PROFETA | Chief Executive Officer | 10 PETER LANE, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-13 | 2021-10-28 | Address | 10 PETER LANE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2019-01-04 | 2021-10-28 | Address | 10 PETER LANE, 65 OAK LANE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2017-01-05 | 2019-01-04 | Address | 10 PETER LN, 65 OAK LANE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2013-01-29 | 2021-01-13 | Address | PO BOX 186, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2017-01-05 | Address | C/O MANNING & CO., 65 OAK LANE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2011-01-27 | 2013-01-29 | Address | PO BOX 186, OLD BETHPAGE, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2007-01-11 | 2011-01-27 | Address | 10 PETER LN, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2007-01-11 | 2011-01-27 | Address | PO BOX 186, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| 1999-01-04 | 2011-01-27 | Address | C/O MANNING & CO., 65 OAK LANE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 1999-01-04 | 2021-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211028000033 | 2021-10-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-28 |
| 210113060243 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060228 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007237 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150206006124 | 2015-02-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129006039 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127003214 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 081226002106 | 2008-12-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070111002819 | 2007-01-11 | BIENNIAL STATEMENT | 2007-01-01 |
| 990104000070 | 1999-01-04 | CERTIFICATE OF INCORPORATION | 1999-01-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
