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CBLPATH, INC.

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CORY A. ROBERT, MD, MBA	Chief Executive Officer	760 WESTCHESTER AVE, RYE BROOK, NY, United States, 10573

Agent

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

History

Start date	End date	Type	Value
2025-02-10	2025-02-10	Address	760 WESTCHESTER AVE, RYE BROOK, NY, 10573, 1431, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-02-10	Address	760 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-02-20	2025-02-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-11-30	2025-02-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-30	2025-02-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2023-11-30	2025-02-10	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	2014-09-24	Address	760 WESTCHESTER AVE, RYE BROOK, NM, 10573, USA (Type of address: Service of Process)
2013-11-20	2017-12-01	Address	760 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2013-11-20	2015-11-05	Address	760 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2012-06-04	2014-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-05	2013-11-20	Address	2100 SE 17TH ST BLDG 300, OCALA, FL, 34471, USA (Type of address: Chief Executive Officer)
2012-01-05	2013-11-20	Address	2100 SE 17TH ST BLDG 300, OCALA, FL, 34471, USA (Type of address: Service of Process)
2006-01-30	2012-01-05	Address	2100 SE 17TH ST BLDG 300, OCALA, FL, 34471, USA (Type of address: Chief Executive Officer)
2006-01-30	2013-11-20	Address	2100 SE 17TH ST BLDG 300, OCALA, FL, 34471, USA (Type of address: Principal Executive Office)
2005-12-01	2012-06-04	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-12-01	2012-01-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-11-17	2005-12-01	Address	715 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2003-11-17	2023-04-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
250210000701	2025-02-07	AMENDMENT TO BIENNIAL STATEMENT	2025-02-07
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
071114002832	2007-11-14	BIENNIAL STATEMENT	2007-11-01
060130002099	2006-01-30	BIENNIAL STATEMENT	2005-11-01
051201000734	2005-12-01	CERTIFICATE OF CHANGE	2005-12-01
050630000148	2005-06-30	CERTIFICATE OF AMENDMENT	2005-06-30
031215000332	2003-12-15	CERTIFICATE OF MERGER	2003-12-15
031117000835	2003-11-17	CERTIFICATE OF INCORPORATION	2003-11-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0401958

Other Contract Actions

2004-03-12

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2004-03-12
Termination Date	2004-04-20
Date Issue Joined	2004-03-30
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	CBLPATH, INC.
Role	Plaintiff

Name	HOMAN
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State