| Name: | CUBE BUILDERS GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2018 (7 years ago) |
| Entity Number: | 5294652 |
| ZIP code: | 11214 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1671 BATH AVE. 1ST FLOOR, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 347-386-6096
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CUBE BUILDERS GROUP INC | DOS Process Agent | 1671 BATH AVE. 1ST FLOOR, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| BRIAN LUI | Chief Executive Officer | 1671 BATH AVE 1ST FLOOR, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2082316-DCA | Active | Business | 2019-02-15 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 1724 86TH STREET, 3RD FLOOR, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 1671 BATH AVE 1ST FLOOR, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-02-02 | Address | 1724 86TH STREET, 3RD FLOOR, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-02-02 | Address | 252 EAST HUDSON STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2018-02-28 | 2024-02-02 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2018-02-28 | 2021-06-02 | Address | 252 EAST HUDSON ST, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202002596 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220923003560 | 2022-09-23 | BIENNIAL STATEMENT | 2022-02-01 |
| 210602060552 | 2021-06-02 | BIENNIAL STATEMENT | 2020-02-01 |
| 180228010017 | 2018-02-28 | CERTIFICATE OF INCORPORATION | 2018-02-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3579422 | RENEWAL | INVOICED | 2023-01-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 3579421 | TRUSTFUNDHIC | INVOICED | 2023-01-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3258207 | RENEWAL | INVOICED | 2020-11-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 3258206 | TRUSTFUNDHIC | INVOICED | 2020-11-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2976454 | TRUSTFUNDHIC | INVOICED | 2019-02-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2976453 | LICENSE | INVOICED | 2019-02-06 | 25 | Home Improvement Contractor License Fee |
| 2976455 | BLUEDOT | INVOICED | 2019-02-06 | 100 | Bluedot Fee |
| 2976470 | FINGERPRINT | INVOICED | 2019-02-06 | 75 | Fingerprint Fee |
| 2976463 | FINGERPRINT | INVOICED | 2019-02-06 | 75 | Fingerprint Fee |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
