| Name: | CUBE PLANNING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2019 (6 years ago) |
| Entity Number: | 5473159 |
| ZIP code: | 10013 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 447 BROADWAY, 2ND FLOOR #108, New York, NY, United States, 10013 |
| Principal Address: | 447 BROADWAY, 2ND FLOOR #108, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA ROSS | Chief Executive Officer | 447 BROADWAY, 2ND FLOOR #108, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA ROSS | DOS Process Agent | 447 BROADWAY, 2ND FLOOR #108, New York, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 447 BROADWAY, 2ND FLOOR #108, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2025-01-02 | Address | 447 BROADWAY, 2ND FLOOR #108, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2025-01-02 | Address | 447 BROADWAY, 2ND FLOOR #108, New York, NY, 10013, USA (Type of address: Service of Process) |
| 2023-12-14 | 2023-12-14 | Address | 447 BROADWAY, 2ND FLOOR #108, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2023-12-14 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002651 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 231214004157 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 210525060293 | 2021-05-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110000714 | 2019-01-10 | APPLICATION OF AUTHORITY | 2019-01-10 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
