| Name: | CUBITAC CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2011 (14 years ago) |
| Entity Number: | 4110886 |
| ZIP code: | 07657 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 101 RAILROAD AVE, STE 2, RIDGEFIELD, NJ, United States, 07657 |
| Principal Address: | 48 BAKERTOWN ROAD UNIT 208, MONROE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL WEISS | Chief Executive Officer | 48 BAKERTOWN ROAD UNIT 208, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| CUBITAC CORP | DOS Process Agent | 101 RAILROAD AVE, STE 2, RIDGEFIELD, NJ, United States, 07657 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-19 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-23 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-23 | 2017-06-28 | Address | 48 BAKERTOWN ROAD UNIT 208, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190607060146 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 170628006028 | 2017-06-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 161103006745 | 2016-11-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130730006182 | 2013-07-30 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623000892 | 2011-06-23 | CERTIFICATE OF INCORPORATION | 2011-06-23 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
