| Name: | CB PERINTON OPERATOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4212543 |
| ZIP code: | 12207 (Companies in Monroe, 12207) |
| County: | Monroe |
| Place of Formation: | Virginia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUCINDA M. BAIER | Chief Executive Officer | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-03-01 | Address | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2018-03-28 | 2020-03-02 | Address | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2016-10-05 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-10-05 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-18 | 2018-03-28 | Address | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2016-07-18 | 2020-03-02 | Address | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office) |
| 2014-03-31 | 2016-07-18 | Address | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office) |
| 2014-03-31 | 2016-07-18 | Address | 6737 W. WASHINGTON STREET, SUITE 2300, MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer) |
| 2012-03-06 | 2016-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301066067 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301003922 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060589 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180328006013 | 2018-03-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 161005000495 | 2016-10-05 | CERTIFICATE OF CHANGE | 2016-10-05 |
| 160718006276 | 2016-07-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331006422 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 121107000920 | 2012-11-07 | CERTIFICATE OF AMENDMENT | 2012-11-07 |
| 120306000664 | 2012-03-06 | APPLICATION OF AUTHORITY | 2012-03-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
