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CB NORTH AMERICA INC.

Company Details

Name: CB NORTH AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1989 (35 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 1402674
ZIP code: 12866
County: Warren
Place of Formation: New York
Address: 490 BROADWAY, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 490 BROADWAY, SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name Role Address
DAVID ROSEN Chief Executive Officer 490 BROADWAY, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
1989-11-27 1993-11-15 Address POB 2321, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1642419 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
991206002101 1999-12-06 BIENNIAL STATEMENT 1999-11-01
971105002694 1997-11-05 BIENNIAL STATEMENT 1997-11-01
931115002801 1993-11-15 BIENNIAL STATEMENT 1993-11-01
C080012-5 1989-11-27 CERTIFICATE OF INCORPORATION 1989-11-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State