Search icon

CBY & ASSOCIATES INC

Company Details

Name: CBY & ASSOCIATES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 2018 (6 years ago)
Date of dissolution: 23 Jul 2024
Entity Number: 5427030
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 11 fillmore ct, Monroe, NY, United States, 10950
Principal Address: 1 HAWKS NEST RD, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CBY & ASSOCIATES INC DOS Process Agent 11 fillmore ct, Monroe, NY, United States, 10950

Chief Executive Officer

Name Role Address
CHAIM DIAMANT Chief Executive Officer 1 HAWKS NEST RD, MONROE, NY, United States, 10950

History

Start date End date Type Value
2024-07-24 2024-07-24 Address 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17 2024-07-24 Address 11 fillmore ct, Monroe, NY, 10950, USA (Type of address: Service of Process)
2024-07-17 2024-07-17 Address 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-24 Address 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2023-09-21 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-26 2024-07-17 Address 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2018-10-16 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-16 2024-07-17 Address 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240724001568 2024-07-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-23
240717003227 2024-07-17 BIENNIAL STATEMENT 2024-07-17
210426060338 2021-04-26 BIENNIAL STATEMENT 2020-10-01
181016010669 2018-10-16 CERTIFICATE OF INCORPORATION 2018-10-16

Date of last update: 22 Nov 2024

Sources: New York Secretary of State