| Name: | CAMBURAS & THEODORE LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2014 (10 years ago) (Companies founded in October 2014) |
| Branch of: | CAMBURAS & THEODORE LTD. (Company Number CORP_49464886) (Illinois) |
| Entity Number: | 4654495 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2454 E Dempster Street, Des Plaines, IL, United States, 60016 |
| 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 |
|---|---|---|
| PETER THEODORE | Chief Executive Officer | 2454 E. DEMPSTER ST., SUITE 202, DES PLAINES, IL, United States, 60016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 2454 E. DEMPSTER ST., STE. 202, DES PLAINES, IL, 60016, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 2454 E. DEMPSTER ST., SUITE 202, DES PLAINES, IL, 60016, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-02 | 2024-10-03 | Address | 2454 E. DEMPSTER ST., STE. 202, DES PLAINES, IL, 60016, USA (Type of address: Chief Executive Officer) |
| 2018-04-16 | 2020-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-04-16 | 2024-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-10-03 | 2018-10-02 | Address | 2454 E. DEMPSTER ST., STE. 202, DES PLAINES, IL, 60016, USA (Type of address: Chief Executive Officer) |
| 2014-10-22 | 2018-04-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-10-22 | 2018-04-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003000108 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221005001836 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026060176 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006300 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 180416000018 | 2018-04-16 | CERTIFICATE OF CHANGE | 2018-04-16 |
| 161003006497 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141022000305 | 2014-10-22 | APPLICATION OF AUTHORITY | 2014-10-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
