COLLIBRA INC.
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| Name: | COLLIBRA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2013 (12 years ago) |
| Entity Number: | 4379797 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 61 Broadway, Suite 3100, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| COLLIBRA INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FELIX VAN DE MAELE | Chief Executive Officer | 61 BROADWAY, SUITE 3100, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | 61 BROADWAY, STE. 3100, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2025-03-12 | 2025-03-12 | Address | 61 BROADWAY, SUITE 3100, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 61 BROADWAY, STE. 3100, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2025-03-12 | Address | 61 BROADWAY, STE. 3100, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2025-03-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312002513 | 2025-03-12 | BIENNIAL STATEMENT | 2025-03-12 |
| 230302000053 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322060630 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 200113000990 | 2020-01-13 | CERTIFICATE OF CHANGE | 2020-01-13 |
| 190311060331 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State