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CBCA ADMINISTRATORS, INC.

Company Details

Name: CBCA ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 2001 (24 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2661606
ZIP code: 10001
County: Suffolk
Place of Formation: Delaware
Principal Address: 250 CIVIC CENTER DR, STE 350, COLUMBUS, OH, United States, 43215
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
KENNETH DIBELLA Chief Executive Officer 250 CIVIC CENTER DR, STE 350, COLUMBUS, OH, United States, 43215

History

Start date End date Type Value
2008-07-01 2009-04-22 Address 4150 INTERNATIONAL PLZ, STE 550, FORT WORTH, TX, 76109, USA (Type of address: Principal Executive Office)
2008-07-01 2009-04-22 Address 250 E BROAD ST, 21ST FL, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2008-06-26 2009-09-15 Address 4150 INTERNATIONAL PLAZA, SUITE: 550, FORT WORTH, TX, 76109, USA (Type of address: Service of Process)
2007-08-02 2008-07-01 Address 21600 OXNARD STREET, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2007-08-02 2008-07-01 Address 555 PLEASANTVILLE ROAD, SUITE 160S, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2001-08-14 2001-08-14 Address 50 CALIFORNIA STREET, 24TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2001-08-14 2008-06-26 Address 50 CALIFORNIA STREET, 24TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2001-08-10 2001-08-10 Address 50 CALIFORNIA STREET, 24TH FL., SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2001-08-10 2001-08-14 Address 50 CALIFORNIA ST., 24TH FL., SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2001-07-18 2001-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1894874 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
090915000802 2009-09-15 CERTIFICATE OF CHANGE 2009-09-15
090706002574 2009-07-06 BIENNIAL STATEMENT 2009-07-01
090422002513 2009-04-22 AMENDMENT TO BIENNIAL STATEMENT 2007-07-01
080701002912 2008-07-01 AMENDMENT TO BIENNIAL STATEMENT 2007-07-01
080626000470 2008-06-26 CERTIFICATE OF CHANGE 2008-06-26
070802002005 2007-08-02 BIENNIAL STATEMENT 2007-07-01
030103000305 2003-01-03 CERTIFICATE OF AMENDMENT 2003-01-03
010817000572 2001-08-17 CERTIFICATE OF CHANGE 2001-08-17
010814000336 2001-08-14 CERTIFICATE OF MERGER 2001-08-14

Date of last update: 06 Feb 2025

Sources: New York Secretary of State