| Name: | CBM CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1995 (29 years ago) |
| Date of dissolution: | 29 Jul 2014 |
| Entity Number: | 1974408 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10075 MESA RIM RD, STE A, SAN DIEGO, CA, United States, 92121 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CBM CAPITAL, INC., ILLINOIS | CORP_60307555 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN PIDGEON | Chief Executive Officer | C/O FASHION FURNITURE RENTAL, 10075 MESA RIM RD, STE A, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-19 | 2013-12-06 | Address | 645 MADISON AVE, 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2007-12-19 | Address | 645 MADISON AVE, 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2013-12-06 | Address | 645 MADISON AVE 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-11-16 | 2005-12-29 | Address | 650 MADISON AVE 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-11-16 | 2005-12-29 | Address | 650 MADISON AVE 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-29 | 2001-11-16 | Address | 153 E 53RD ST, 43RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-12-29 | 2001-11-16 | Address | 153 E 53RD ST, 43RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-11-16 | 1999-11-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23385 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23384 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140729000435 | 2014-07-29 | CERTIFICATE OF DISSOLUTION | 2014-07-29 |
| 131206002469 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002161 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091201002620 | 2009-12-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 071219002531 | 2007-12-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 051229002467 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002032 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011116002446 | 2001-11-16 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
