CBP ADMINISTRATIVE SERVICES

Company Details

Name:	CBP ADMINISTRATIVE SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Nov 2006 (18 years ago) (Companies founded in November 2006)
Date of dissolution:	07 Jan 2014
Entity Number:	3441684
ZIP code:	33763 (Companies in New York, 33763)
County:	New York
Place of Formation:	Florida
Foreign Legal Name:	CO-ORDINATED BENEFIT PLANS, INC.
Fictitious Name:	CBP ADMINISTRATIVE SERVICES
Address:	26133 US 19 NORTH, SUITE 400, CLEARWATER, FL, United States, 33763
Principal Address:	1867 US 19 NORTH, SUITE 450, CLEARWATER, FL, United States, 33764

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
SUZANNE WHALEN	Chief Executive Officer	800 KINDER KAMACK ROAD, ORADELL, NJ, United States, 07649

DOS Process Agent

Name	Role	Address
CO-ORDINATED BENEFIT PLANS, LLC	DOS Process Agent	26133 US 19 NORTH, SUITE 400, CLEARWATER, FL, United States, 33763

History

Start date	End date	Type	Value
2008-11-14	2011-01-05	Address	26133 U.S. #19 NORTH, STE 400, CLEAR WATER, FL, 33763, USA (Type of address: Principal Executive Office)
2006-11-24	2014-01-07	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-11-24	2014-01-07	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140107000204	2014-01-07	SURRENDER OF AUTHORITY	2014-01-07
121115006287	2012-11-15	BIENNIAL STATEMENT	2012-11-01
110105002375	2011-01-05	BIENNIAL STATEMENT	2010-11-01
090921000724	2009-09-21	CERTIFICATE OF AMENDMENT	2009-09-21
081114002445	2008-11-14	BIENNIAL STATEMENT	2008-11-01
061124000463	2006-11-24	APPLICATION OF AUTHORITY	2006-11-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State