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CBLPATH HOLDINGS CORPORATION

Company Details

Name: CBLPATH HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2003 (21 years ago)
Entity Number: 2983811
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 12357-A RIATA TRACE PKWY, SUITE 210, AUSTIN, TX, United States, 78272
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name Role Address
JERRY W. HUSSONG MBA MD Chief Executive Officer 12357-A RIATA TRACE PKWY, SUITE 210, AUSTIN, TX, United States, 78727

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 12357-A RIATA TRACE PKWY, SUITE 210, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 12357-A RIATA TRACE PARKWAY, SUITE 210, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2019-12-10 2023-12-20 Address 12357-A RIATA TRACE PARKWAY, SUITE 210, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2017-12-04 2019-12-10 Address 9737 GREAT HILLS TRAIL, SUITE 100, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2015-12-02 2017-12-04 Address 760 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2014-09-24 2023-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-24 2023-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-29 2015-12-02 Address 9737 GREAT HILLS ROAD, SUITE 100, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2012-11-29 2019-12-10 Address 9737 GREAT HILLS ROAD, SUITE 100, AUSTIN, TX, 78759, USA (Type of address: Principal Executive Office)
2012-09-04 2014-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231220000797 2023-12-20 BIENNIAL STATEMENT 2023-12-20
211219000054 2021-12-19 BIENNIAL STATEMENT 2021-12-19
191210060087 2019-12-10 BIENNIAL STATEMENT 2019-12-01
171204006243 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151202007004 2015-12-02 BIENNIAL STATEMENT 2015-12-01
140924000144 2014-09-24 CERTIFICATE OF CHANGE 2014-09-24
131202006554 2013-12-02 BIENNIAL STATEMENT 2013-12-01
121129006077 2012-11-29 BIENNIAL STATEMENT 2011-12-01
120904000513 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
120817001085 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State