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CBS CORPORATE BUSINESS SOLUTIONS

Company Details

Name: CBS CORPORATE BUSINESS SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2011 (14 years ago)
Entity Number: 4055778
County: Albany
Place of Formation: Wyoming
Foreign Legal Name: CORPORATE BUSINESS SOLUTIONS, INC.
Fictitious Name: CBS CORPORATE BUSINESS SOLUTIONS
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210
Address ZIP Code: 12210
Principal Address: 1910 THOMES AVE, CHEYENNE, WY, United States, 82001
Principal Address ZIP Code: 82001

Chief Executive Officer

Name Role Address
TYLER BURGESS Chief Executive Officer 1910 THOMES AVE, CHEYENNE, WY, United States, 82001

DOS Process Agent

Name Role Address
C/O INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2023-02-16 2023-02-16 Address 10 MARTINGALE RD, STE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2021-02-12 2023-02-16 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2013-02-28 2023-02-16 Address 10 MARTINGALE RD, STE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2011-02-16 2021-02-12 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230216000317 2023-02-16 BIENNIAL STATEMENT 2023-02-01
210212060265 2021-02-12 BIENNIAL STATEMENT 2021-02-01
190306060639 2019-03-06 BIENNIAL STATEMENT 2019-02-01
170201007392 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150205006625 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130228006278 2013-02-28 BIENNIAL STATEMENT 2013-02-01
110216000121 2011-02-16 APPLICATION OF AUTHORITY 2011-02-16

Date of last update: 08 Nov 2024

Sources: New York Secretary of State