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CORNERSTONE DETENTION PRODUCTS, INC.

Branch

Company Details

Name: CORNERSTONE DETENTION PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2015 (9 years ago)
Branch of: CORNERSTONE DETENTION PRODUCTS, INC., Alabama (Company Number 000-194-017)
Entity Number: 4864562
ZIP code: 10005
County: New York
Place of Formation: Alabama
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2511 MIDPARK ROAD, MONTGOMERY, AL, United States, 36109

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES M CLABORN Chief Executive Officer 20871 SANDY ROAD, TANNER, AL, United States, 35671

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 14000 AL HIGHWAY 20, MADISON, AL, 35756, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 20871 SANDY ROAD, TANNER, AL, 35671, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-22 2023-12-20 Address 14000 AL HIGHWAY 20, MADISON, AL, 35756, USA (Type of address: Chief Executive Officer)
2015-12-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-12-15 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
231220004629 2023-12-20 BIENNIAL STATEMENT 2023-12-20
211217000226 2021-12-17 BIENNIAL STATEMENT 2021-12-17
191226060314 2019-12-26 BIENNIAL STATEMENT 2019-12-01
SR-73878 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-73877 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171222006087 2017-12-22 BIENNIAL STATEMENT 2017-12-01
151215000741 2015-12-15 APPLICATION OF AUTHORITY 2015-12-15

Date of last update: 14 Jan 2025

Sources: New York Secretary of State