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CB DISTRIBUTORS, INC.

Branch

Company Details

Name: CB DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2011 (14 years ago)
Branch of: CB DISTRIBUTORS, INC., Illinois (Company Number CORP_62332158)
Entity Number: 4049342
ZIP code: 12210
County: Erie
Place of Formation: Illinois
Address: One Commerce Plaza - 99 Washington Ave., Suite 805, Albany, NY, United States, 12210
Principal Address: 8918 Burr Oak Rd, Roscoe, IL, United States, 61073

Chief Executive Officer

Name Role Address
CARLOS BENGOA Chief Executive Officer 2500 KENNEDY DR, BELOIT, WI, United States, 53511

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent One Commerce Plaza - 99 Washington Ave., Suite 805, Albany, NY, United States, 12210

History

Start date End date Type Value
2023-02-27 2023-02-27 Address 2500 KENNEDY DR, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2013-02-11 2023-02-27 Address 2500 KENNEDY DR, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2011-02-01 2023-02-27 Address 2500 KENNEDY DRIVE, BELOIT, WI, 53511, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227000953 2023-02-27 BIENNIAL STATEMENT 2023-02-01
210211060570 2021-02-11 BIENNIAL STATEMENT 2021-02-01
190311061506 2019-03-11 BIENNIAL STATEMENT 2019-02-01
150217006161 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130211006436 2013-02-11 BIENNIAL STATEMENT 2013-02-01
110201000047 2011-02-01 APPLICATION OF AUTHORITY 2011-02-01

Date of last update: 25 Nov 2024

Sources: New York Secretary of State