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CBM OF AMERICA, INC.

Company Details

Name: CBM OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 2016 (9 years ago)
Entity Number: 4910023
County: New York
Date of dissolution: 21 Dec 2023
Place of Formation: Florida
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1455 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, United States, 33442
Principal Address ZIP Code: 33442

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL STEPHENS Chief Executive Officer 1455 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, United States, 33442

History

Start date End date Type Value
2019-09-25 2024-01-05 Address 1455 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2016-03-09 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105001704 2023-12-21 CERTIFICATE OF TERMINATION 2023-12-21
200318060320 2020-03-18 BIENNIAL STATEMENT 2020-03-01
190925060185 2019-09-25 BIENNIAL STATEMENT 2018-03-01
160309000703 2016-03-09 APPLICATION OF AUTHORITY 2016-03-09

Date of last update: 05 Nov 2024

Sources: New York Secretary of State