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CABRILLIANCE, INC.

Company Details

Name: CABRILLIANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2008 (17 years ago) (Companies founded in April 2008)
Entity Number: 3655937
ZIP code: 33130 (Companies in New York, 33130)
County: New York
Place of Formation: Delaware
Address: 79 SW 12TH STREET #3102, MIAMI, FL, United States, 33130

DOS Process Agent

Name Role Address
COURTNEY BAKER DOS Process Agent 79 SW 12TH STREET #3102, MIAMI, FL, United States, 33130

Chief Executive Officer

Name Role Address
COURTNEY BAKER Chief Executive Officer 79 SW 12TH STREET #3102, MIAMI, FL, United States, 33130

History

Start date End date Type Value
2012-05-30 2014-04-15 Address 79 SW 13TH STREET #3102, MIAMI, FL, 33130, USA (Type of address: Service of Process)
2010-04-16 2012-05-30 Address 155 WEST 68TH STE 831, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-04-16 2012-05-30 Address 155 WEST 68TH ST, STE 831, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2010-04-16 2012-05-30 Address 155 WEST 68TH STE 831, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2008-04-09 2010-04-16 Address 60 WEST 23RD STREET STE 1902, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140415006049 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120530003065 2012-05-30 BIENNIAL STATEMENT 2012-04-01
100416002129 2010-04-16 BIENNIAL STATEMENT 2010-04-01
080409000028 2008-04-09 APPLICATION OF AUTHORITY 2008-04-09

Date of last update: 09 Nov 2024

Sources: New York Secretary of State