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CHERIBUNDI, INC.

Company Details

Name: CHERIBUNDI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2006 (19 years ago) (Companies founded in March 2006)
Entity Number: 3340782
ZIP code: 97204 (Companies in Ontario, 97204)
County: Ontario
Place of Formation: Delaware
Address: 811 sw 6th avenue, suite 1000, PORTLAND, OR, United States, 97204
Principal Address: 1 MONTMORENCY WAY, GENEVA, NY, United States, 14456

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 811 sw 6th avenue, suite 1000, PORTLAND, OR, United States, 97204

Chief Executive Officer

Name Role Address
MIKE HAGAN Chief Executive Officer 1 MONTMORENCY WAY, GENEVA, NY, United States, 14456

History

Start date End date Type Value
2020-06-22 2022-10-22 Address 1 MONTMORENCY WAY, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2020-06-22 2022-10-22 Address 1 MONTMORENCY WAY, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2014-11-07 2020-06-22 Address 500 TECHNOLOGY FARM DRIVE, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2012-04-23 2014-11-07 Address 500 TECHNOLOGY FARM DRIVE, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2010-04-02 2020-06-22 Address 500 TECHNOLOGY FARM DRIVE, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2010-04-02 2012-04-23 Address 500 TECHNOLOGY FARM DRIVE, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2010-04-02 2020-06-22 Address 500 TECHNOLOGY FARM DRIVE, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
2008-05-08 2010-04-02 Address 500 TECHNOLOGY FARM DRIVE, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
2008-05-08 2010-04-02 Address 500 TECHNOLOGY FARM DRIVE, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2006-03-29 2010-04-02 Address 500 TECHNOLOGY FARM DRIVE, GENEVA, NY, 14456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221022000450 2022-10-21 CERTIFICATE OF CHANGE BY ENTITY 2022-10-21
200622060212 2020-06-22 BIENNIAL STATEMENT 2020-03-01
160322006001 2016-03-22 BIENNIAL STATEMENT 2016-03-01
141107007084 2014-11-07 BIENNIAL STATEMENT 2014-03-01
120627000136 2012-06-27 CERTIFICATE OF AMENDMENT 2012-06-27
120423002072 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100402003040 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080508003417 2008-05-08 BIENNIAL STATEMENT 2008-03-01
060329000145 2006-03-29 APPLICATION OF AUTHORITY 2006-03-29

Date of last update: 09 Nov 2024

Sources: New York Secretary of State