| Name: | CB CORP NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2019 (5 years ago) |
| Entity Number: | 5655360 |
| ZIP code: | 10022 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 44 Madison Avenue, New York, NY, United States, 10022 |
| Principal Address: | 525 Seventh Avenue, Suite #1706, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREA CARUSO - SCHWARTZ,SLADKUS,REICH, GREENBERG ATLAS LLP | DOS Process Agent | 44 Madison Avenue, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN T. O'DONNELL | Chief Executive Officer | 525 SEVENTH AVENUE, SUITE #1706, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 525 SEVENTH AVENUE, SUITE #1706, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-22 | 2023-11-01 | Address | 525 SEVENTH AVENUE, SUITE #1706, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-22 | 2023-11-01 | Address | 44 Madison Avenue, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2019-11-13 | 2023-03-22 | Address | 1 METROTECH CENTER, SUITE 1701, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2019-11-13 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037734 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230322002734 | 2023-03-22 | BIENNIAL STATEMENT | 2021-11-01 |
| 191113020046 | 2019-11-13 | CERTIFICATE OF INCORPORATION | 2019-11-13 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
