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 |
Name | Role | Address |
---|---|---|
MICHAEL TOPE | Chief Executive Officer | 1500 E BETHANY HOME RD, STE 200, PHOENIX, AZ, United States, 85014 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
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) |
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