| Name: | CBM OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2016 (9 years ago) |
| Date of dissolution: | 21 Dec 2023 |
| Branch of: | CBM OF AMERICA, INC., Florida (Company Number K27510) |
| Entity Number: | 4910023 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1455 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STEPHENS | Chief Executive Officer | 1455 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, United States, 33442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-25 | 2024-01-05 | Address | 1455 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2016-03-09 | 2024-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105001704 | 2023-12-21 | CERTIFICATE OF TERMINATION | 2023-12-21 |
| 200318060320 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| 190925060185 | 2019-09-25 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309000703 | 2016-03-09 | APPLICATION OF AUTHORITY | 2016-03-09 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
