| Name: | CBY & ASSOCIATES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 2018 (7 years ago) |
| Date of dissolution: | 23 Jul 2024 |
| Entity Number: | 5427030 |
| ZIP code: | 10950 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 11 fillmore ct, Monroe, NY, United States, 10950 |
| Principal Address: | 1 HAWKS NEST RD, MONROE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CBY & ASSOCIATES INC | DOS Process Agent | 11 fillmore ct, Monroe, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| CHAIM DIAMANT | Chief Executive Officer | 1 HAWKS NEST RD, MONROE, NY, United States, 10950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-17 | 2024-07-24 | Address | 11 fillmore ct, Monroe, NY, 10950, USA (Type of address: Service of Process) |
| 2024-07-17 | 2024-07-17 | Address | 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-24 | Address | 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-26 | 2024-07-17 | Address | 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2018-10-16 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-16 | 2024-07-17 | Address | 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724001568 | 2024-07-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-23 |
| 240717003227 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 210426060338 | 2021-04-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 181016010669 | 2018-10-16 | CERTIFICATE OF INCORPORATION | 2018-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3284438409 | 2021-02-04 | 0202 | PPS | 1 Hawks Nest Rd, Monroe, NY, 10950-1801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5283957206 | 2020-04-27 | 0202 | PPP | 1 HAWKS NEST RD, MONROE, NY, 10950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
