| Name: | CB STATEN ISLAND, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jul 2011 (14 years ago) |
| Entity Number: | 4114025 |
| ZIP code: | 12207 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-03 | 2019-07-10 | Address | 14504 HERTZ QUAIL SPRINGS PKWY, OKLAHOMA CITY, OK, 73134, USA (Type of address: Service of Process) |
| 2016-05-31 | 2017-07-03 | Address | 1101 W. WATERLOO ROAD, EDMOND, OK, 73025, USA (Type of address: Service of Process) |
| 2013-07-17 | 2016-05-31 | Address | ATTN: WILLIAM C. LIEDTKE III, 1101 W. WATERLOO ROAD, EDMOND, OK, 73025, USA (Type of address: Service of Process) |
| 2011-07-01 | 2013-07-17 | Address | ATTN: NORM LIEU, 419 PARK AVENUE SOUTH, NY, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210929002642 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 190710060823 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007218 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 160531000406 | 2016-05-31 | CERTIFICATE OF CHANGE | 2016-05-31 |
| 150708006420 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717006266 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 120420000924 | 2012-04-20 | CERTIFICATE OF PUBLICATION | 2012-04-20 |
| 110701000220 | 2011-07-01 | ARTICLES OF ORGANIZATION | 2011-07-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
