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COBAN TECHNOLOGIES, INC.

Company Details

Name: COBAN TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2016 (9 years ago)
Entity Number: 4985394
ZIP code: 10005
County: Albany
Place of Formation: Texas
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 9411 S SAM HOUSTON PARKWAY, Ste 300, Missouri City, TX, United States, 77489

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
ROBERT WILLING Chief Executive Officer 20600 CIVIC CENTER DR, SOUTHFIELD, MI, United States, 48076

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 20600 CIVIC CENTER DR, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 6800 E 163RD STREET, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-07-01 Address 6800 E 163RD STREET, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-24 2024-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-24 2024-04-24 Address 6800 E 163RD STREET, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer)
2020-07-28 2024-04-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-04-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-07-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-07-30 2024-04-24 Address 6800 E 163RD STREET, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240701036546 2024-07-01 BIENNIAL STATEMENT 2024-07-01
240424000261 2024-04-22 CERTIFICATE OF CHANGE BY ENTITY 2024-04-22
220705002152 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200728060146 2020-07-28 BIENNIAL STATEMENT 2020-07-01
SR-111805 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111804 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180730006097 2018-07-30 BIENNIAL STATEMENT 2018-07-01
180719000367 2018-07-19 CERTIFICATE OF CHANGE 2018-07-19
160729000550 2016-07-29 APPLICATION OF AUTHORITY 2016-07-29

Date of last update: 31 Jan 2025

Sources: New York Secretary of State