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CENTRAL ANALYSIS BUREAU, INC.

CENTRAL ANALYSIS BUREAU, INC.

Company Details

Name:	CENTRAL ANALYSIS BUREAU, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Dec 1951 (73 years ago)
Entity Number:	82938
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	150 Chambers Bridge Road, Suite 200, Brick, NJ, United States, 08723
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 40

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CENTRAL ANALYSIS BUREAU, INC. 401(K) PLAN

2010

131919180

2011-06-22

CENTRAL ANALYSIS BUREAU, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1988-01-01
Business code	519100
Sponsor’s telephone number	2122446575
Plan sponsor’s address	225 WEST 34TH STREET, SUITE 500, NEW YORK, NY, 101220056

Plan administrator’s name and address

Administrator’s EIN	131919180
Plan administrator’s name	CENTRAL ANALYSIS BUREAU, INC.
Plan administrator’s address	225 WEST 34TH STREET, SUITE 500, NEW YORK, NY, 101220056
Administrator’s telephone number	2122446575

Signature of

Role	Plan administrator
Date	2011-06-22
Name of individual signing	ROBIN GOLDBERG

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
SHUIEYANKELEWITZ	Chief Executive Officer	150 CHAMBERS BRIDGE ROAD, SUITE 200, BRICK, NJ, United States, 08723

History

Start date	End date	Type	Value
2024-02-26	2024-02-26	Address	150 CHAMBERSBRIDGE ROAD, SUITE 200, BRICK, NJ, 08723, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-02-26	Address	150 AIRPORT ROAD, SUITE 1100, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer)
2021-09-24	2024-02-26	Address	150 AIRPORT ROAD, SUITE 1100, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer)
2021-09-24	2024-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 40, Par value: 0
2021-09-24	2021-09-24	Address	150 AIRPORT ROAD, SUITE 1100, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer)
2021-09-24	2024-02-26	Address	150 CHAMBERSBRIDGE ROAD, SUITE 200, BRICK, NJ, 08723, USA (Type of address: Chief Executive Officer)
2021-09-24	2024-02-26	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-24	2024-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-24	2021-09-24	Address	150 CHAMBERSBRIDGE ROAD, SUITE 200, BRICK, NJ, 08723, USA (Type of address: Chief Executive Officer)
2021-07-12	2021-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 40, Par value: 0
2021-02-19	2021-09-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-19	2021-09-24	Address	150 AIRPORT ROAD, SUITE 1100, LAKEWOOD, NJ, 07801, USA (Type of address: Service of Process)
2021-02-19	2021-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 40, Par value: 0
2021-01-29	2021-02-19	Address	150 AIRPORT ROAD, SUITE 1100, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2021-01-29	2021-09-24	Address	150 AIRPORT ROAD, SUITE 1100, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer)
2012-01-10	2021-01-29	Address	14 PENN PLAZA, STE 500, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2003-12-08	2012-01-10	Address	14 PENN PLAZA, STE 500, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2003-12-08	2021-01-29	Address	14 PENN PLAZA, STE 500, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
1997-12-04	2003-12-08	Address	225 W 34TH ST, STE 500, NEW YORK, NY, 10122, 0056, USA (Type of address: Chief Executive Officer)
1997-12-04	2003-12-08	Address	225 W 34TH ST, NEW YORK, NY, 10122, 0056, USA (Type of address: Service of Process)
1995-07-25	2003-12-08	Address	225 W 34 STREET, NEW YORK, NY, 10122, 0056, USA (Type of address: Principal Executive Office)
1995-07-25	1997-12-04	Address	225 W 34 STREET, NEW YORK, NY, 10122, 0056, USA (Type of address: Service of Process)
1995-07-25	1997-12-04	Address	225 W 34 STREET, NEW YORK, NY, 10122, 0056, USA (Type of address: Chief Executive Officer)
1951-12-10	1995-07-25	Address	450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
1951-12-10	2021-02-19	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240226003349	2024-02-26	BIENNIAL STATEMENT	2024-02-26
210924002202	2021-09-24	CERTIFICATE OF CHANGE BY ENTITY	2021-09-24
210713000400	2021-07-13	BIENNIAL STATEMENT	2021-07-13
210219000281	2021-02-19	CERTIFICATE OF AMENDMENT	2021-02-19
210129060221	2021-01-29	BIENNIAL STATEMENT	2017-12-01
120110002364	2012-01-10	BIENNIAL STATEMENT	2011-12-01
091218002372	2009-12-18	BIENNIAL STATEMENT	2009-12-01
071214002536	2007-12-14	BIENNIAL STATEMENT	2007-12-01
060125002783	2006-01-25	BIENNIAL STATEMENT	2005-12-01
031208002587	2003-12-08	BIENNIAL STATEMENT	2003-12-01
011213002777	2001-12-13	BIENNIAL STATEMENT	2001-12-01
000112002907	2000-01-12	BIENNIAL STATEMENT	1999-12-01
971204002385	1997-12-04	BIENNIAL STATEMENT	1997-12-01
950725002431	1995-07-25	BIENNIAL STATEMENT	1993-12-01
B128372-2	1984-08-01	ASSUMED NAME CORP INITIAL FILING	1984-08-01
8128-64	1951-12-10	CERTIFICATE OF INCORPORATION	1951-12-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

CENTRAL ANALYSIS BUREAU, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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