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CAMBRIA CONSULTING, INC.

Company Details

Name: CAMBRIA CONSULTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1994 (31 years ago)
Entity Number: 1796282
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 225 Franklin St, Ste 1200, BOSTON, MA, United States, 02110
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DON SAPIENZA , PRESIDENT Chief Executive Officer 353 N CLARK ST STE 4200, 12TH FL, CHICAGO, IL, United States, 60654

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 353 N CLARK ST STE 4200, 12TH FL, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 353 N CLARK ST STE 4200, 12TH FL, CHICAGO, IL, 60654, 3479, USA (Type of address: Chief Executive Officer)
2020-02-04 2024-02-14 Address 353 N CLARK ST STE 4200, 12TH FL, CHICAGO, IL, 60654, 3479, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-12 2020-02-04 Address 50 MILK ST, 12TH FL, BOSTON, MA, 02109, 5002, USA (Type of address: Chief Executive Officer)
2014-04-01 2018-03-12 Address ONE BOWDOIN SQUARE, 9TH FL, BOSTON, MA, 02114, 2919, USA (Type of address: Chief Executive Officer)
2012-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-07-23 2012-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240214000985 2024-02-14 BIENNIAL STATEMENT 2024-02-14
220317002333 2022-03-17 BIENNIAL STATEMENT 2022-02-01
200204062179 2020-02-04 BIENNIAL STATEMENT 2020-02-01
SR-85841 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85840 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180312006486 2018-03-12 BIENNIAL STATEMENT 2018-02-01
160210006106 2016-02-10 BIENNIAL STATEMENT 2016-02-01
140401002225 2014-04-01 BIENNIAL STATEMENT 2014-02-01
120822001374 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120612000416 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Date of last update: 22 Jan 2025

Sources: New York Secretary of State