| Name: | CBR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2018 (7 years ago) |
| Entity Number: | 5347956 |
| ZIP code: | 06611 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 75 Corporate Dr, Trumbull, CT, United States, 06611 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 75 Corporate Dr, Trumbull, CT, United States, 06611 |
| Name | Role | Address |
|---|---|---|
| HOLLY R SHEFFIELD | Chief Executive Officer | 75 CORPORATE DR, TRUMBULL, CT, United States, 06611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 11915 LA GRANGE AVENUE, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 75 CORPORATE DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer) |
| 2022-02-18 | 2024-05-08 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-02-18 | 2024-05-08 | Address | 11915 LA GRANGE AVENUE, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2022-02-18 | 2024-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508004051 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220526001048 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 220218000127 | 2022-02-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-17 |
| 200520060304 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-83088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
