CBN SECURE TECHNOLOGIES INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK HOULTON | Chief Executive Officer | 350 STINSON DRIVE, DANVILLE, VA, United States, 24540 |
| 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 | 2023-03-28 | Address | 18 AURIGA DRIVE, OTTAWA, 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State