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 |
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 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
Name | Role | Address |
---|---|---|
KENNETH DIBELLA | Chief Executive Officer | 250 CIVIC CENTER DR, STE 350, COLUMBUS, OH, United States, 43215 |
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) |
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