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CBP TECHNOLOGIES

Company Details

Name: CBP TECHNOLOGIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2001 (24 years ago)
Entity Number: 2595821
County: Albany
Place of Formation: New Jersey
Foreign Legal Name: CUSTOM BENEFIT PROGRAMS, INC.
Fictitious Name: CBP TECHNOLOGIES
Principal Address: 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
GREGORY MORANO Chief Executive Officer 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2016-07-08 2021-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-31 2017-01-04 Address 555 PLEASANTVILLE ROAD, SUITE 160S, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2011-01-31 2017-01-04 Address 897 12TH STREET, HAMMONTON, NJ, 08037, USA (Type of address: Chief Executive Officer)
2011-01-31 2016-07-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-17 2011-01-31 Address 897 12TH ST, HAMMONTON, NJ, 08037, USA (Type of address: Chief Executive Officer)
2007-01-17 2011-01-31 Address 555 PLEASANTVILLE RD, STE 160S, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2005-02-17 2007-01-17 Address 897 12TH ST, HAMMONTON, NJ, 08037, USA (Type of address: Principal Executive Office)
2005-02-17 2007-01-17 Address 897 12TH ST, HAMMONTON, NJ, 08037, USA (Type of address: Chief Executive Officer)
2004-12-29 2016-07-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-29 2011-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103002825 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210111061178 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190102061468 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170104006314 2017-01-04 BIENNIAL STATEMENT 2017-01-01
160708000645 2016-07-08 CERTIFICATE OF CHANGE 2016-07-08
150205006761 2015-02-05 BIENNIAL STATEMENT 2015-01-01
130131006087 2013-01-31 BIENNIAL STATEMENT 2013-01-01
110131002410 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090202002687 2009-02-02 BIENNIAL STATEMENT 2009-01-01
070117002333 2007-01-17 BIENNIAL STATEMENT 2007-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State