| Name: | CAMBEX HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1991 (33 years ago) |
| Entity Number: | 1567099 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 22 LAWRENCE AVE SUITE 307, SMITHTOWN, NY, United States, 11787 |
| Address: | 77 BLEECKER STREET, SUITE 531, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM S LIPSCHUTZ | Chief Executive Officer | 10 POINT RD, SOUTH NORWALK, CT, United States, 06854 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 BLEECKER STREET, SUITE 531, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-26 | 2019-06-24 | Name | CAMBEX HOLDINGS LTD. |
| 2016-07-08 | 2018-03-26 | Name | CHL SERVICES INC. |
| 2005-10-12 | 2016-08-24 | Address | 10 POINT RD, SOUTH NORWALK, CT, 06854, USA (Type of address: Service of Process) |
| 1999-09-22 | 2003-07-31 | Address | 22 LAWRENCE AVE, SUITE 307, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1999-09-22 | 2005-10-12 | Address | 405 LEXINGTON AVE SUITE 2600, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1994-06-15 | 1999-09-22 | Address | 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-06-15 | 1999-09-22 | Address | 77 BLEECKER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1994-06-15 | 1999-09-22 | Address | 77 BLEECKER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1991-08-07 | 2016-07-08 | Name | ROWAYTON CAPITAL MANAGEMENT INC. |
| 1991-08-07 | 1994-06-15 | Address | 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190624000367 | 2019-06-24 | CERTIFICATE OF AMENDMENT | 2019-06-24 |
| 180326000247 | 2018-03-26 | CERTIFICATE OF AMENDMENT | 2018-03-26 |
| 160824000717 | 2016-08-24 | CERTIFICATE OF CHANGE | 2016-08-24 |
| 160708000125 | 2016-07-08 | CERTIFICATE OF AMENDMENT | 2016-07-08 |
| 110811002129 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002023 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070914003030 | 2007-09-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002650 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030731002763 | 2003-07-31 | BIENNIAL STATEMENT | 2003-08-01 |
| 990922002155 | 1999-09-22 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
