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  5. CBN SECURE TECHNOLOGIES INC.

CBN SECURE TECHNOLOGIES INC.

Branch

Company Details

Name: CBN SECURE TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2012 (13 years ago)
Branch of: CBN SECURE TECHNOLOGIES INC., Florida (Company Number P02000079394)
Entity Number: 4238797
ZIP code: 10528
County: Rockland
Place of Formation: Florida
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 350 STINSON DRIVE, DANVILLE, VA, United States, 24540

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
MARK HOULTON Chief Executive Officer 350 STINSON DRIVE, DANVILLE, VA, United States, 24540

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 350 STINSON DRIVE, DANVILLE, VA, 24540, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-05-16 Address 18 AURIGA DRIVE, OTTAWA, CAN (Type of address: Chief Executive Officer)
2024-05-16 2024-05-16 Address 18 AURIGA DRIVE, OTTAWA, CANADA, CAN (Type of address: Chief Executive Officer)
2023-03-28 2024-05-16 Address 18 AURIGA DRIVE, OTTAWA, CANADA, CAN (Type of address: Chief Executive Officer)
2023-03-28 2024-05-16 Address 18 AURIGA DRIVE, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-03-28 2023-03-28 Address 18 AURIGA DRIVE, OTTAWA, CANADA, CAN (Type of address: Chief Executive Officer)
2023-03-28 2024-05-16 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-28 2024-05-16 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-03-28 2023-03-28 Address 18 AURIGA DRIVE, OTTAWA, CAN (Type of address: Chief Executive Officer)
2016-05-02 2018-05-29 Address 205 SHERWOOD FOREST DRIVE, DELRAY BEACH, FL, 33445, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240516001341 2024-05-16 BIENNIAL STATEMENT 2024-05-16
230328000193 2022-07-05 CERTIFICATE OF CHANGE BY ENTITY 2022-07-05
220502000300 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200513060443 2020-05-13 BIENNIAL STATEMENT 2020-05-01
180529006319 2018-05-29 BIENNIAL STATEMENT 2018-05-01
160502006081 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140501006389 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120501000725 2012-05-01 APPLICATION OF AUTHORITY 2012-05-01

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

Related by address

600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

151 SECOND HOUSE ROAD LLC 161 SECOND HOUSE ROAD LLC 1688HY LLC 1732 PROPERTY, LLC 19 SAGG POND COURT LLC 19TH & PARK INC. 2103 VENTURES LLC 26-01 4TH STREET ASTORIA LLC 29 EVEN STEPHEN LLC 3 DAY BLINDS LLC

350 STINSON DRIVE, DANVILLE, VA, United States, 24540

NANOFACTORY CBN INC.

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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