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CBM ONE LLC

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Company Details

Name: CBM ONE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Dec 1998 (27 years ago)
Date of dissolution: 29 Jan 2015
Entity Number: 2326578
ZIP code: 75202
County: New York
Place of Formation: Delaware
Address: 1717 MCKINNEY AVE., SUITE 1900, DALLAS, TX, United States, 75202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1717 MCKINNEY AVE., SUITE 1900, DALLAS, TX, United States, 75202

History

Start date End date Type Value
1998-12-18 2015-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-12-18 2015-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150129000107 2015-01-29 SURRENDER OF AUTHORITY 2015-01-29
141201007297 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121207006102 2012-12-07 BIENNIAL STATEMENT 2012-12-01
101119002022 2010-11-19 BIENNIAL STATEMENT 2010-12-01
100924002135 2010-09-24 BIENNIAL STATEMENT 2008-12-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State