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CBCA CARE MANAGEMENT, INC.

Headquarter

Company Details

Name: CBCA CARE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1995 (29 years ago)
Entity Number: 1957801
ZIP code: 33065
County: Suffolk
Place of Formation: New York
Address: 4401 NW 124TH AVE, CORAL SPRINGS, FL, United States, 33065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CBCA CARE MANAGEMENT, INC., Alabama 000-939-649 Alabama
Headquarter of CBCA CARE MANAGEMENT, INC., FLORIDA F07000002696 FLORIDA
Headquarter of CBCA CARE MANAGEMENT, INC., CONNECTICUT 0944769 CONNECTICUT

DOS Process Agent

Name Role Address
MICHAEL CANDRON DOS Process Agent 4401 NW 124TH AVE, CORAL SPRINGS, FL, United States, 33065

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL CONDRON Chief Executive Officer 4401 NW 124TH AVE, CORAL SPRINGS, FL, United States, 33065

History

Start date End date Type Value
2008-07-03 2009-09-23 Address 4401 NW 124TH AVE, CAROL SPRINGS, FL, 33065, USA (Type of address: Chief Executive Officer)
2008-07-03 2009-09-23 Address 4401 NW 124TH AVE, CAROL SPRINGS, FL, 33065, USA (Type of address: Principal Executive Office)
2008-07-03 2009-09-23 Address 80 STATE ST, 6TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-12-07 2008-07-03 Address 46 PRINCE ST, ROCHESTER, NY, 14607, USA (Type of address: Service of Process)
2005-12-07 2008-07-03 Address 46 PRINCE ST, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer)
2005-12-07 2008-07-03 Address 46 PRINCE ST, ROCHESTER, NY, 14607, USA (Type of address: Principal Executive Office)
2003-10-09 2005-12-07 Address 5001 LBJ FREEWAY SUITE 175, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2003-10-09 2005-12-07 Address 800 BRAZOS SUITE 330, AUSTIN, TX, 78701, USA (Type of address: Service of Process)
2003-10-09 2005-12-07 Address 16190 LOS GATOS BLVD, LOS GATOS, CA, 95032, USA (Type of address: Chief Executive Officer)
2001-09-28 2003-10-09 Address 4150 INTERNATIONAL PLAZA, SUITE 900, FORT WORTH, TX, 76109, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090923002115 2009-09-23 BIENNIAL STATEMENT 2009-09-01
080703002789 2008-07-03 BIENNIAL STATEMENT 2007-09-01
051207002503 2005-12-07 BIENNIAL STATEMENT 2005-09-01
031009002433 2003-10-09 BIENNIAL STATEMENT 2003-09-01
020802000208 2002-08-02 CERTIFICATE OF AMENDMENT 2002-08-02
010928002760 2001-09-28 BIENNIAL STATEMENT 2001-09-01
010914002536 2001-09-14 BIENNIAL STATEMENT 2001-09-01
991216000215 1999-12-16 CERTIFICATE OF AMENDMENT 1999-12-16
980330000255 1998-03-30 CERTIFICATE OF CHANGE 1998-03-30
980122000054 1998-01-22 CERTIFICATE OF AMENDMENT 1998-01-22

Date of last update: 04 Jan 2025

Sources: New York Secretary of State