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CIBT, INC.

CIBT, INC.

Company Details

Name:	CIBT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 1994 (30 years ago)
Entity Number:	1853456
ZIP code:	12210
County:	New York
Place of Formation:	Delaware
Address:	99 washington avenue, suite 805a, ALBANY, NY, United States, 12210
Principal Address:	4301 Connecticut Ave NW #250, Washington DC, DC, United States, 20008

Agent

Name	Role	Address
CCS GLOBAL SOLUTIONS, INC.	Agent	99 washington avenue, suite 805a, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
THE CORP.	DOS Process Agent	99 washington avenue, suite 805a, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
STEVEN DIEHL	Chief Executive Officer	4301 CONNECTICUT AVE NW #250, WASHINGTON DC, DC, United States, 20008

History

Start date	End date	Type	Value
2024-09-30	2024-09-30	Address	2 EAST END AVENUE, APT 4F, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	1600 INTERNATIONAL DRIVE, STE 600, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2022-05-26	2024-09-30	Address	2 EAST END AVENUE, APT 4F, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2022-05-26	2024-09-30	Address	99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-05-26	2024-09-30	Address	99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-08-06	2022-05-26	Address	530 seventh ave,, suite 508, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2021-08-06	2022-05-26	Address	2 EAST END AVENUE, APT 4F, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2021-08-06	2022-05-26	Address	530 SEVENTH AVE,, suite 508, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2020-09-18	2021-08-06	Address	2 EAST END AVENUE, APT 4F, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2019-11-27	2021-08-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2021-08-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-09-20	2019-11-27	Address	1600 INTERNATIONAL DRIVE, STE 600, MCLEAN, VA, 22102, USA (Type of address: Service of Process)
2016-10-28	2018-09-20	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-11	2020-09-18	Address	1600 INTERNATIONAL DRIVE, STE 600, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2011-12-12	2014-09-11	Address	1650 TYSONS BLVD STE 1350, MCLENAN, VA, 22102, USA (Type of address: Principal Executive Office)
2011-12-12	2016-10-28	Address	10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-12-12	2014-09-11	Address	1650 TYSONS BLVD STE 1350, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2010-10-06	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-10-06	2011-12-12	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-05-05	2011-12-12	Address	8280 GREENSBORO DR, STE 500, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2006-05-05	2011-12-12	Address	8280 GREENSBORO DR, STE 500, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
1998-09-09	2006-05-05	Address	8201 GREENSBORO DR, 830, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
1998-09-09	2006-05-05	Address	8201 GREENSBORO DR, 830, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
1997-03-31	2010-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31	2010-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-24	1998-09-09	Address	8201 GREENSBORO DR, STE 715, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
1996-09-24	1998-09-09	Address	8201 GREENSBORO DR, STE 715, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
1995-03-16	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-16	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-09-21	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-09-21	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240930021968	2024-09-30	BIENNIAL STATEMENT	2024-09-30
220928002081	2022-09-28	BIENNIAL STATEMENT	2022-09-01
220526000095	2022-05-25	CERTIFICATE OF CHANGE BY ENTITY	2022-05-25
210806001329	2021-08-05	CERTIFICATE OF CHANGE BY ENTITY	2021-08-05
200918060020	2020-09-18	BIENNIAL STATEMENT	2020-09-01
SR-111720	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111721	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180920006060	2018-09-20	BIENNIAL STATEMENT	2018-09-01
161028000631	2016-10-28	CERTIFICATE OF MERGER	2016-10-31
160916006008	2016-09-16	BIENNIAL STATEMENT	2016-09-01
140911006150	2014-09-11	BIENNIAL STATEMENT	2014-09-01
120928006157	2012-09-28	BIENNIAL STATEMENT	2012-09-01
111212002180	2011-12-12	BIENNIAL STATEMENT	2010-09-01
101006000119	2010-10-06	CERTIFICATE OF CHANGE	2010-10-06
080826003087	2008-08-26	BIENNIAL STATEMENT	2008-09-01
060913002728	2006-09-13	BIENNIAL STATEMENT	2006-09-01
060505002787	2006-05-05	BIENNIAL STATEMENT	2004-09-01
020830002072	2002-08-30	BIENNIAL STATEMENT	2002-09-01
000908002777	2000-09-08	BIENNIAL STATEMENT	2000-09-01
980909002555	1998-09-09	BIENNIAL STATEMENT	1998-09-01
970331000021	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
960924002176	1996-09-24	BIENNIAL STATEMENT	1996-09-01
950316000811	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
941207000097	1994-12-07	CERTIFICATE OF AMENDMENT	1994-12-07
940921000035	1994-09-21	APPLICATION OF AUTHORITY	1994-09-21

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

CIBT, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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