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CBLPATH, INC.

Headquarter

Company Details

Name: CBLPATH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2003 (21 years ago)
Entity Number: 2978296
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 760 WESTCHESTER AVE, RYE BROOK, NY, United States, 10573
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CBLPATH, INC., RHODE ISLAND 000954553 RHODE ISLAND

Chief Executive Officer

Name Role Address
CARLOS D. URMACHER Chief Executive Officer 760 WESTCHESTER AVE, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-11-30 2024-02-20 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-11-30 2023-11-30 Address 760 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-04-14 2023-11-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2017-12-01 2023-11-30 Address 760 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2015-11-05 2019-11-04 Address 9737 GREAT HILLS TRAIL, SUITE 100, AUSTIN, TX, 76759, USA (Type of address: Principal Executive Office)
2014-09-24 2023-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-24 2023-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-20 2015-11-05 Address 760 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2013-11-20 2017-12-01 Address 760 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2013-11-20 2014-09-24 Address 760 WESTCHESTER AVE, RYE BROOK, NM, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231130021931 2023-11-30 BIENNIAL STATEMENT 2023-11-01
211103003380 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191104060911 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171201007463 2017-12-01 BIENNIAL STATEMENT 2017-11-01
151105006143 2015-11-05 BIENNIAL STATEMENT 2015-11-01
140924000631 2014-09-24 CERTIFICATE OF CHANGE 2014-09-24
131120006060 2013-11-20 BIENNIAL STATEMENT 2013-11-01
120604000981 2012-06-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-04
120105002506 2012-01-05 BIENNIAL STATEMENT 2011-11-01
100518002467 2010-05-18 BIENNIAL STATEMENT 2009-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State