| Name: | CABCO U.S.A., INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2008 (16 years ago) |
| Entity Number: | 3685867 |
| ZIP code: | 60173 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 455 E STATE PARKWAY STE #101, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| BRADLEY JOHNSON | Chief Executive Officer | 455 E STATE PARKWAY STE 101, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-05 | 2013-07-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-18 | 2012-07-05 | 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 |
|---|---|---|---|
| 130730000879 | 2013-07-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-07-30 |
| 120705000758 | 2012-07-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-05 |
| 100719002653 | 2010-07-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080618000212 | 2008-06-18 | APPLICATION OF AUTHORITY | 2008-06-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
