Home Page
Counties
Tompkins
10528
THE CBORD GROUP, INC.

THE CBORD GROUP, INC.

Headquarter

Company Details

Name:	THE CBORD GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 2004 (20 years ago)
Entity Number:	3066910
ZIP code:	10528
County:	Tompkins
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	950 DANBY ROAD, SUITE 100C, ITHACA, NY, United States, 14850

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE CBORD GROUP, INC., Alabama	000-903-426	Alabama
Headquarter of	THE CBORD GROUP, INC., FLORIDA	F00000002590	FLORIDA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

49385

Active

Non-Manufacturer

1986-09-04

2024-03-11

2029-01-24

2025-01-10

Contact Information

POC	BRANDON WITT
Phone	+1 770-554-6353
Address	950 DANBY RD STE 100C, ITHACA, TOMPKINS, NY, 14850 5795, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner
Vendor Certified	2024-01-12
CAGE number	1EYV1
Company Name	ROPER TECHNOLOGIES, INC
CAGE Last Updated	2024-08-07

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
DAN PARK	Chief Executive Officer	950 DANBY ROAD, SUITE 100C, ITHACA, NY, United States, 14850

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	950 DANBY ROAD, SUITE 100C, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-06-04	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-02-08	2024-02-08	Address	950 DANBY ROAD, SUITE 100C, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-06-04	Address	950 DANBY ROAD, SUITE 100C, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-06-04	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-10-13	2024-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-17	2024-02-08	Address	950 DANBY ROAD, SUITE 100C, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2016-06-13	2020-03-17	Address	950 DANBY ROAD, SUITE 100C, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2016-06-13	2020-10-13	Address	950 DANBY ROAD, SUITE 100C, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2012-07-16	2016-06-13	Address	61 BROWN ROAD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2006-05-31	2016-06-13	Address	61 BROWN ROAD, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2006-05-31	2012-07-16	Address	61 BROWN ROAD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2006-05-31	2016-06-13	Address	61 BROWN ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2004-07-01	2006-05-31	Address	61 BROWN ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2004-06-16	2004-07-01	Address	61 BROWN ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604004704	2024-06-04	BIENNIAL STATEMENT	2024-06-04
240208002962	2024-02-08	CERTIFICATE OF CHANGE BY ENTITY	2024-02-08
220609002659	2022-06-09	BIENNIAL STATEMENT	2022-06-01
211128000023	2021-11-28	BIENNIAL STATEMENT	2021-11-28
201013000459	2020-10-13	CERTIFICATE OF CHANGE	2020-10-13
200317060031	2020-03-17	BIENNIAL STATEMENT	2018-06-01
160613006622	2016-06-13	BIENNIAL STATEMENT	2016-06-01
140630006435	2014-06-30	BIENNIAL STATEMENT	2014-06-01
120716003047	2012-07-16	BIENNIAL STATEMENT	2012-06-01
100930002614	2010-09-30	BIENNIAL STATEMENT	2010-06-01
060531002368	2006-05-31	BIENNIAL STATEMENT	2006-06-01
050520000007	2005-05-20	CERTIFICATE OF AMENDMENT	2005-05-20
040701000684	2004-07-01	CERTIFICATE OF MERGER	2004-07-01
040616000641	2004-06-16	APPLICATION OF AUTHORITY	2004-06-16

Date of last update: 28 Nov 2024

Sources: New York Secretary of State