| Name: | CBC NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2011 (14 years ago) (Companies founded in April 2011) |
| Entity Number: | 4081189 |
| ZIP code: | 75251 (Companies in Albany, 75251) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CBC RESTAURANT CORP. |
| Fictitious Name: | CBC NEW YORK |
| Address: | 12700 PARK CENTRAL DRIVE, SUITE 1300, DALLAS, TX, United States, 75251 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 12700 PARK CENTRAL DRIVE, SUITE 1300, DALLAS, TX, United States, 75251 |
| Name | Role | Address |
|---|---|---|
| FRANK PACI | Chief Executive Officer | 12700 PARK CENTRAL DRIVE, SUITE 1300, DALLAS, TX, United States, 75251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-28 | 2023-11-01 | Address | 12700 PARK CENTRAL DRIVE, SUITE 1300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2013-04-30 | 2017-04-28 | Address | 12700 PARK CENTRAL DRIVE, SUITE 1300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2011-04-13 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041800 | 2023-10-31 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-10-31 |
| 170428006053 | 2017-04-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006139 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130430006042 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110413000734 | 2011-04-13 | APPLICATION OF AUTHORITY | 2011-04-13 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
