| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CBI CONNECT INC., ILLINOIS | CORP_68260647 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBI CONNECT 401K | 2022 | 134071389 | 2023-09-05 | CBI CONNECT | 11 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-09-05 |
| Name of individual signing | BENNY YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127770700 |
| Plan sponsor’s address | 155 W 18TH STREET, PH 2, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-19 |
| Name of individual signing | BENNY YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127770700 |
| Plan sponsor’s address | 155 W 18TH STREET, PH 2, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-06 |
| Name of individual signing | BENNY YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127770700 |
| Plan sponsor’s address | 155 W 18TH STREET, PH2, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | BENNY YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127770700 |
| Plan sponsor’s address | 111 8TH AVE SUITE 1504, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-19 |
| Name of individual signing | BENNY YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127770700 |
| Plan sponsor’s address | 111 8TH AVE SUITE 1504, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | BENNY YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127770700 |
| Plan sponsor’s address | 111 8TH AVE SUITE 1504, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | BENNY YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127770700 |
| Plan sponsor’s address | 111 8TH AVE SUITE 1504, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-31 |
| Name of individual signing | BENNY YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127770700 |
| Plan sponsor’s address | 111 8TH AVE SUITE 1504, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-13 |
| Name of individual signing | BENNY YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127770700 |
| Plan sponsor’s address | 111 8TH AVE SUITE 1504, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-25 |
| Name of individual signing | BENNY YOUNG |
| 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 |
|---|---|---|---|
| 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) |
| 2024-07-18 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2022-11-04 | 2024-07-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-12-10 | 2022-11-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-01-20 | 2024-08-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-01-20 | 2024-08-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-07-09 | 2021-01-20 | Address | 111 8TH AVE, STE 1504, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-07-09 | 2021-01-20 | Address | C/O CBI CONNECT INC., 111 8TH AVE, STE 1504, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-13 | 2019-07-09 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 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 |
| 140506002365 | 2014-05-06 | BIENNIAL STATEMENT | 2013-07-01 |
| 120203000483 | 2012-02-03 | CERTIFICATE OF CHANGE | 2012-02-03 |
| 010920002448 | 2001-09-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 990719000195 | 1999-07-19 | CERTIFICATE OF INCORPORATION | 1999-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2173857206 | 2020-04-15 | 0202 | PPP | 111 8th Ave Ste 504, NEW YORK, NY, 10011-5216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
