| Name: | CUBCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1993 (31 years ago) |
| Entity Number: | 1773686 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1133 PARK AVENUE, APT 6-E, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O EDWARD R DOWNE JR | DOS Process Agent | 1133 PARK AVENUE, APT 6-E, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| EDWARD R DOWNE JR | Chief Executive Officer | 1133 PARK AVENUE, APT 6-E, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-18 | 2016-12-19 | Address | 425 EAST 58TH ST #20A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-11-18 | 2016-12-19 | Address | 425 EAST 58TH ST #20A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 2016-12-19 | Address | 425 EAST 58TH ST #20A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-01-31 | 1997-11-18 | Address | 25 SUTTON PL N, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-01-31 | 1997-11-18 | Address | 25 SUTTON PL N, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-01-31 | 1997-11-18 | Address | 25 SUTTON PL N, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-11-19 | 1996-01-31 | Address | 25 SUTTON PLACE NORTH, APARTMENT 12A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161219002006 | 2016-12-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 011030002697 | 2001-10-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 000405002740 | 2000-04-05 | BIENNIAL STATEMENT | 1999-11-01 |
| 971118002521 | 1997-11-18 | BIENNIAL STATEMENT | 1997-11-01 |
| 960131002085 | 1996-01-31 | BIENNIAL STATEMENT | 1995-11-01 |
| 931119000248 | 1993-11-19 | CERTIFICATE OF INCORPORATION | 1993-11-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
