| Name: | CBM ONE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Dec 1998 (26 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1717 MCKINNEY AVE., SUITE 1900, DALLAS, TX, United States, 75202 |
| 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) |
| 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 |
| 070112002074 | 2007-01-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050211002659 | 2005-02-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 001220002168 | 2000-12-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 990420000182 | 1999-04-20 | AFFIDAVIT OF PUBLICATION | 1999-04-20 |
| 990420000179 | 1999-04-20 | AFFIDAVIT OF PUBLICATION | 1999-04-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
