CBI CONNECT INC.
HeadquarterShare on:
| Name: | CBI CONNECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1999 (26 years ago) |
| Entity Number: | 2399761 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 155 W 18th Street, PH2, NEW YORK, NY, United States, 10011 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG BUEKER | Chief Executive Officer | 155 W 18TH STREET, PH2, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-05 | 2025-06-06 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2025-05-14 | 2025-06-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-08-01 | 2025-05-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-08-01 | 2024-08-01 | Address | 111 8TH AVE, STE 1504, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 155 W 18TH STREET, PH2, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033757 | 2024-07-18 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-18 |
| 211110001883 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 210120000434 | 2021-01-20 | CERTIFICATE OF CHANGE | 2021-01-20 |
| 190709000193 | 2019-07-09 | CERTIFICATE OF CHANGE | 2019-07-09 |
| 140513000011 | 2014-05-13 | CERTIFICATE OF CHANGE | 2014-05-13 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State