CBLPATH HOLDINGS CORPORATION
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| Name: | CBLPATH HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2003 (22 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JERRY W. HUSSONG MBA MD | Chief Executive Officer | 12357-A RIATA TRACE PKWY, SUITE 210, AUSTIN, TX, United States, 78727 |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State