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CBLPATH TRANSPORT, INC.

Company Details

Name: CBLPATH TRANSPORT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2006 (18 years ago)
Entity Number: 3408798
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 12357-A RIATA TRACE PKWY, SUITE 210, AUSTIN, TX, United States, 78727
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
2024-10-01 2024-10-01 Address 12357-A RIATA TRACE PKWY, SUITE 210, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 12357-A RITA TRACE PKWY, SUITE 210, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2020-09-04 2024-10-01 Address 12357-A RITA TRACE PKWY, SUITE 210, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2018-09-04 2020-09-04 Address 12357-A RITA TRACE PKWY, SUITE 210, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2014-09-24 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-24 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-26 2018-09-04 Address 9737 GREAT HILLS TRAIL, SUITE 100, AUSTIN, TX, 78759, USA (Type of address: Principal Executive Office)
2012-09-26 2018-09-04 Address 9737 GREAT HILLS TRAIL, SUITE 100, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2012-09-04 2014-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2014-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001038722 2024-10-01 BIENNIAL STATEMENT 2024-10-01
220914003542 2022-09-14 BIENNIAL STATEMENT 2022-09-01
200904061026 2020-09-04 BIENNIAL STATEMENT 2020-09-01
180904007149 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160907006893 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140924000136 2014-09-24 CERTIFICATE OF CHANGE 2014-09-24
140922006534 2014-09-22 BIENNIAL STATEMENT 2014-09-01
120926006188 2012-09-26 BIENNIAL STATEMENT 2012-09-01
120904000516 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
120817001013 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17

Date of last update: 18 Jan 2025

Sources: New York Secretary of State