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CABINETWORKS GROUP, INC.

CABINETWORKS GROUP, INC.

Company Details

Name:	CABINETWORKS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2012 (12 years ago)
Entity Number:	4313510
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	20000 Victor Parkway, Livonia, MI, United States, 48152

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CABINETWORKS GROUP, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JEFFREY JACKSON	Chief Executive Officer	20000 VICTOR PARKWAY, LIVONIA, MI, United States, 48152

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	20000 VICTOR PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	4600 ARROWHEAD DRIVE, ANN ARBOR, MI, 48105, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-10-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-26	2024-10-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-26	2023-07-26	Address	4600 ARROWHEAD DRIVE, ANN ARBOR, MI, 48105, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-10-01	Address	4600 ARROWHEAD DRIVE, ANN ARBOR, MI, 48105, USA (Type of address: Chief Executive Officer)
2021-10-08	2023-07-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-10-08	2023-07-26	Address	4600 ARROWHEAD DRIVE, ANN ARBOR, MI, 48105, USA (Type of address: Chief Executive Officer)
2021-10-08	2023-07-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-01	2021-10-08	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-10-01	2021-10-08	Address	4600 ARROWHEAD DRIVE, ANN ARBOR, MI, 48105, USA (Type of address: Chief Executive Officer)
2019-09-20	2020-10-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-09-20	2021-10-08	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-28	2019-09-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-15	2020-10-01	Address	3551 PLANO PARKWAY, SUITE 200, THE COLONY, TX, 75056, USA (Type of address: Chief Executive Officer)
2012-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001032223	2024-10-01	BIENNIAL STATEMENT	2024-10-01
230726001497	2023-07-25	CERTIFICATE OF AMENDMENT	2023-07-25
221012002523	2022-10-12	BIENNIAL STATEMENT	2022-10-01
211008001001	2021-10-08	CERTIFICATE OF CHANGE BY ENTITY	2021-10-08
201001060951	2020-10-01	BIENNIAL STATEMENT	2020-10-01
190920000314	2019-09-20	CERTIFICATE OF CHANGE	2019-09-20
SR-61946	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181030006062	2018-10-30	BIENNIAL STATEMENT	2018-10-01
161024006254	2016-10-24	BIENNIAL STATEMENT	2016-10-01
141015006363	2014-10-15	BIENNIAL STATEMENT	2014-10-01
121025000919	2012-10-25	APPLICATION OF AUTHORITY	2012-10-25

Date of last update: 29 Dec 2024

Sources: New York Secretary of State