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CBR MANAGEMENT SERVICES, INC.

Company Details

Name: CBR MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2007 (17 years ago)
Entity Number: 3601769
ZIP code: 10168
County: Albany
Place of Formation: Arizona
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1500 E BETHANY HOME RD, STE 200, PHOENIX, AZ, United States, 85014

Chief Executive Officer

Name Role Address
MICHAEL TOPE Chief Executive Officer 1500 E BETHANY HOME RD, STE 200, PHOENIX, AZ, United States, 85014

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 1500 E BETHANY HOME RD, STE 200, PHOENIX, AZ, 85014, USA (Type of address: Chief Executive Officer)
2019-12-16 2023-07-03 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-12-16 2023-07-03 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-12-03 2019-12-16 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2014-01-28 2023-07-03 Address 1500 E BETHANY HOME RD, STE 200, PHOENIX, AZ, 85014, USA (Type of address: Chief Executive Officer)
2014-01-28 2019-12-03 Address 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-08 2014-01-28 Address 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-12-29 2014-01-28 Address 2301 W DUNLAP AVE, STE 211, PHOENIX, AZ, 85021, USA (Type of address: Chief Executive Officer)
2009-12-29 2014-01-28 Address 2301 W DUNLAP AVE, STE 211, PHOENIX, AZ, 85021, USA (Type of address: Principal Executive Office)
2007-12-06 2012-02-08 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703001020 2023-06-30 CERTIFICATE OF CHANGE BY ENTITY 2023-06-30
211207001346 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191216000897 2019-12-16 CERTIFICATE OF CHANGE 2019-12-16
191203060979 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171214006250 2017-12-14 BIENNIAL STATEMENT 2017-12-01
151230006214 2015-12-30 BIENNIAL STATEMENT 2015-12-01
140128002228 2014-01-28 BIENNIAL STATEMENT 2013-12-01
120208002558 2012-02-08 BIENNIAL STATEMENT 2011-12-01
091229002007 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071206000125 2007-12-06 APPLICATION OF AUTHORITY 2007-12-06

Date of last update: 27 Nov 2024

Sources: New York Secretary of State