| Name: | CBWELL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2019 (6 years ago) |
| Entity Number: | 5561699 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 68 JAY ST STE 409, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CAROLINA BIERNACKI | Chief Executive Officer | 68 JAY ST STE 409, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 68 JAY ST STE 409, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-06-14 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-06-01 | 2023-06-01 | Address | 68 JAY ST STE 409, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-06-28 | Address | 68 JAY ST STE 409, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-06-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-06-01 | 2024-06-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-06-03 | 2023-06-01 | Address | 68 JAY ST STE 409, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2019-05-30 | 2023-06-01 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-05-30 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-05-30 | 2023-06-01 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628002645 | 2024-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-14 |
| 230601004747 | 2023-06-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210603060988 | 2021-06-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190530010208 | 2019-05-30 | CERTIFICATE OF INCORPORATION | 2019-05-30 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
