| Name: | CBR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Apr 2018 |
| Entity Number: | 3290825 |
| ZIP code: | 94066 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 1200 BAYHILL DRIVE STE 301, SAN BRUNO, CA, United States, 94066 |
| Principal Address: | 1100 WINTER ST., SUITE 3000, WALTHAM, MA, United States, 02451 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1200 BAYHILL DRIVE STE 301, SAN BRUNO, CA, United States, 94066 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HEIDEN | Chief Executive Officer | 1100 WINTER ST., SUITE 3000, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-24 | 2018-03-16 | Address | 1200 BAYHILL DR 3RD FLR, SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer) |
| 2008-03-21 | 2014-03-24 | Address | 1200 BAYHILL DR 3RD FLR, SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer) |
| 2008-03-21 | 2018-03-16 | Address | 1200 BAYHILL DR 3RD FLR, SAN BRUNO, CA, 94066, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180426000540 | 2018-04-26 | CERTIFICATE OF TERMINATION | 2018-04-26 |
| 180316006316 | 2018-03-16 | BIENNIAL STATEMENT | 2017-12-01 |
| 140324002096 | 2014-03-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120123002341 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100203002346 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 080321002310 | 2008-03-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 051208001116 | 2005-12-08 | APPLICATION OF AUTHORITY | 2005-12-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
