| Name: | CBT PAYROLL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2006 (18 years ago) |
| Entity Number: | 3454803 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 12810 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, United States, 34110 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JON SMALL | Chief Executive Officer | 12810 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, United States, 34110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 12810 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, 34110, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2024-12-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-02-22 | 2021-03-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-02-22 | 2024-12-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-17 | 2021-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-03-13 | 2020-09-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-13 | 2024-12-23 | Address | 12810 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, 34110, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2020-03-13 | Address | 8620 TYLER BLVD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2020-03-13 | Address | 711 5TH AVE, STE 200, NAPLES, FL, 34102, USA (Type of address: Service of Process) |
| 2009-01-12 | 2020-03-13 | Address | 8620 TYLER BLVD, MENTOR, OH, 44060, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223001252 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 221213002506 | 2022-12-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 210308061703 | 2021-03-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 210222000176 | 2021-02-22 | CERTIFICATE OF CHANGE | 2021-02-22 |
| 200917000057 | 2020-09-17 | CERTIFICATE OF CHANGE | 2020-09-17 |
| 200313060186 | 2020-03-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 190531000109 | 2019-05-31 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2019-05-31 |
| DP-2089549 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 110201002921 | 2011-02-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 090112002449 | 2009-01-12 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
