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C.B.P. AGENCY INC.

Company Details

Name: C.B.P. AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1975 (50 years ago)
Entity Number: 368659
County: Westchester
Date of dissolution: 14 Jul 2008
Place of Formation: New York
Address: 237 WEST LINCOLN AVE, MT VERNON, NY, United States, 10550
Address ZIP Code: 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HENRY WETSTEIN Chief Executive Officer 237 W LINCOLN AVE, MT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
HENRY WETSTEIN DOS Process Agent 237 WEST LINCOLN AVE, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
1997-04-21 2001-04-24 Address 705 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1997-04-21 2001-04-24 Address 705 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1997-04-21 2001-04-24 Address 705 BRONX RIVER ROAD, Y0NKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1993-07-14 1997-04-21 Address 7051 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1993-07-14 1997-04-21 Address 7051 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1993-07-14 1997-04-21 Address 7051 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1975-05-30 1993-07-14 Address 705 BRONX RIVER RD., YONKERS, NY, 10704, USA (Type of address: Service of Process)
1975-04-30 1975-05-30 Address 250 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180502001 2018-05-02 ASSUMED NAME LLC INITIAL FILING 2018-05-02
080714000858 2008-07-14 CERTIFICATE OF DISSOLUTION 2008-07-14
030411002037 2003-04-11 BIENNIAL STATEMENT 2003-04-01
010424003082 2001-04-24 BIENNIAL STATEMENT 2001-04-01
990430002207 1999-04-30 BIENNIAL STATEMENT 1999-04-01
970421002286 1997-04-21 BIENNIAL STATEMENT 1997-04-01
930714002497 1993-07-14 BIENNIAL STATEMENT 1993-04-01
A237024-2 1975-05-30 CERTIFICATE OF AMENDMENT 1975-05-30
A230336-4 1975-04-30 CERTIFICATE OF INCORPORATION 1975-04-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State