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29319
CBR DEVELOPMENT COMPANY, INC.

CBR DEVELOPMENT COMPANY, INC.

Company Details

Name:	CBR DEVELOPMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jul 1971 (53 years ago)
Date of dissolution:	26 Jan 2001
Entity Number:	311961
ZIP code:	29319
County:	New York
Place of Formation:	California
Address:	203 EAST MAIN STREET, MS P-12-02, SPARTANBURG, SC, United States, 29319
Principal Address:	203 EAST MAIN ST, SPARTANBURG, SC, United States, 29319

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	203 EAST MAIN STREET, MS P-12-02, SPARTANBURG, SC, United States, 29319

Chief Executive Officer

Name	Role	Address
NELSON J. MARCHIALI	Chief Executive Officer	3333 MICHELSAN DRIVE, SUITE 550, IRVINE, CA, United States, 92612

History

Start date	End date	Type	Value
1999-12-06	2001-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-07-17	2001-01-26	Address	203 EAST MAIN ST, SPARTANBURG, SC, 29319, USA (Type of address: Service of Process)
1997-07-17	1999-07-23	Address	203 EAST MAIN ST, SPARTANBURG, SC, 29319, USA (Type of address: Chief Executive Officer)
1993-06-15	1997-07-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-15	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-24	1993-06-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-24	1993-06-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-07	1990-10-24	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-07	1990-10-24	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-21	1987-04-07	Address	SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-21	1987-04-07	Address	TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1980-07-21	1984-12-21	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1980-07-21	1984-12-21	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1977-03-08	1980-07-21	Address	521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-03-08	1980-07-21	Address	INC., 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-03-02	1977-03-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-03-02	1977-03-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-07-27	1972-03-02	Address	16043 VALLEY VIEW, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)
1971-07-27	1972-03-02	Address	250 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
C335725-1	2003-08-25	ASSUMED NAME LLC INITIAL FILING	2003-08-25
010126000492	2001-01-26	SURRENDER OF AUTHORITY	2001-01-26
991206001043	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
990723002486	1999-07-23	BIENNIAL STATEMENT	1999-07-01
970717002649	1997-07-17	BIENNIAL STATEMENT	1997-07-01
930615000189	1993-06-15	CERTIFICATE OF CHANGE	1993-06-15
901024000344	1990-10-24	CERTIFICATE OF CHANGE	1990-10-24
B480763-2	1987-04-07	CERTIFICATE OF AMENDMENT	1987-04-07
B175189-2	1984-12-21	CERTIFICATE OF AMENDMENT	1984-12-21
A684963-2	1980-07-21	CERTIFICATE OF AMENDMENT	1980-07-21
A383336-3	1977-03-08	CERTIFICATE OF AMENDMENT	1977-03-08
970977-3	1972-03-02	CERTIFICATE OF AMENDMENT	1972-03-02
923725-5	1971-07-27	APPLICATION OF AUTHORITY	1971-07-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State