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CUBBETTE INTERNATIONAL, INC.

Company Details

Name: CUBBETTE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2001 (24 years ago) (Companies founded in April 2001)
Entity Number: 2624053
ZIP code: 11580 (Companies in Queens, 11580)
County: Queens
Place of Formation: Delaware
Address: 1 EAST LINCOLN AVE, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
CUBBETTE INTERNATIONAL, INC. DOS Process Agent 1 EAST LINCOLN AVE, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
SALVATORE J STILE II Chief Executive Officer 1 EAST LINCOLN AVE, VALLEY STREAM, NY, United States, 11580

Agent

Name Role Address
MARY ANN GAJDOS Agent 150-30 132ND AVE STE 208, JAMAICA, NY, 11434

History

Start date End date Type Value
2005-11-18 2017-04-04 Address 150-30 132ND AVE, STE 208, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2005-11-18 2017-04-04 Address 150-30 132ND AVE, STE 208, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2005-04-05 2017-04-04 Address 150-30 132ND AVE STE 208, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2003-05-09 2005-11-18 Address 9 FROST MILL RD, MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer)
2003-05-09 2005-11-18 Address 4345 NW 97TH AVE, MIAMI, FL, 33178, USA (Type of address: Principal Executive Office)
2001-04-03 2005-04-05 Address 4345 N.W. 97TH AVENUE, MIAMI, FL, 33178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220601003986 2022-06-01 BIENNIAL STATEMENT 2021-04-01
190410060098 2019-04-10 BIENNIAL STATEMENT 2019-04-01
170404006580 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006974 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130502006046 2013-05-02 BIENNIAL STATEMENT 2013-04-01
110503003084 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090330003109 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070517002157 2007-05-17 BIENNIAL STATEMENT 2007-04-01
051118002982 2005-11-18 BIENNIAL STATEMENT 2005-04-01
050405000194 2005-04-05 CERTIFICATE OF CHANGE 2005-04-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State