| Name: | CBI DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4505795 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 East 49th Street, 17th floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | 12 East 49th St., 17th floor, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DFZ4DQRYMGY4 | 2024-08-25 | 12 EAST 49TH ST, FL 17, NEW YORK, NY, 10017, 1028, USA | 12 EAST 49TH ST, FL 17, NEW YORK, NY, 10017, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| URL | www.cbidigital.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-08 |
| Initial Registration Date | 2022-08-30 |
| Entity Start Date | 2013-12-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511, 541613 |
| Product and Service Codes | DA10, R701 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MIKE LE |
| Address | 12 EAST 49TH ST., 17TH FLOOR, NEW YORK, NY, 10017, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MIKE LE |
| Address | 12 EAST 49TH ST., 17TH FLOOR, NEW YORK, NY, 10017, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBI DIGITAL 401(K) PLAN | 2023 | 464388639 | 2024-06-01 | CBI DIGITAL, INC. | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-01 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6466512383 |
| Plan sponsor’s address | 12 EAST 49TH STREET, 17TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| CBI DIGITAL, INC. | DOS Process Agent | 12 East 49th Street, 17th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JANE BUI | Chief Executive Officer | 12 EAST 49TH ST., 17TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-13 | 2024-01-31 | Address | 12 east 49th street, 17th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-06-21 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-27 | 2021-12-13 | Address | 300 PARK AVE, 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-12-27 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-27 | 2018-09-27 | Address | 535 PARK AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131000069 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 211213000457 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 180927000011 | 2018-09-27 | CERTIFICATE OF CHANGE | 2018-09-27 |
| 131227000302 | 2013-12-27 | CERTIFICATE OF INCORPORATION | 2013-12-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
