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CBP TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: CBP TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Sep 2000 (25 years ago)
Document Number: F00000005619
FEI/EIN Number 22-3325321

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 E. Randolph St, 9th Floor, Chicago, IL, 60601, US
Mail Address: 200 E. Randolph St, 9th Floor, Chicago, IL, 60601, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Alexis Colby E Director 200 E. Randolph St, Chicago, IL, 60601
CORPORATION SERVICE COMPANY Agent -
Ley Michelle S Director 200 E. Randolph St, Chicago, IL, 60601
Lee Robert EIII Director 200 E. Randolph St, Chicago, IL, 60601
Pantalone Louis Secretary 200 E. Randolph St, Chicago, IL, 60601
Morano Gregory President 200 E. Randolph St, Chicago, IL, 60601
Hagy Paul E Treasurer 200 E. Randolph St, Chicago, IL, 60601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-18 200 E. Randolph St, 9th Floor, Chicago, IL 60601 -
CHANGE OF MAILING ADDRESS 2025-01-18 200 E. Randolph St, 9th Floor, Chicago, IL 60601 -
REGISTERED AGENT NAME CHANGED 2016-06-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-06-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-04-27
Reg. Agent Change 2016-06-22

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Ley Michelle S

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Lee Robert EIII

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Companies related by address

200 E. Randolph St, 9th Floor, Chicago, IL, 60601, US

AON RISK SERVICES NORTHEAST, INC. AON RISK SERVICES, INC. OF HAWAII AON PROPERTY RISK CONSULTING, INC. INPOINT, INC. SCRITCH INC. AFFINITY INSURANCE SERVICES, INC. AON PRIVATE RISK MANAGEMENT INSURANCE AGENCY, INC. AON SERVICE CORPORATION SPECIALTY BENEFITS, INC. AON EDGE INSURANCE AGENCY, INC.

200 E. Randolph St, 9th Floor, Chicago, IL, 60601, US

AON RISK SERVICES NORTHEAST, INC. AON RISK SERVICES, INC. OF HAWAII AON PROPERTY RISK CONSULTING, INC. INPOINT, INC. SCRITCH INC. AFFINITY INSURANCE SERVICES, INC. AON PRIVATE RISK MANAGEMENT INSURANCE AGENCY, INC. AON SERVICE CORPORATION SPECIALTY BENEFITS, INC. AON EDGE INSURANCE AGENCY, INC.

Date of last update: 03 May 2025

Sources: Florida Department of State

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