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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 223325321

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 E RANDOLPH ST, 8th Floor, CHICAGO, IL, 60601, US
Mail Address: 200 E RANDOLPH ST, 8th Floor, CHICAGO, IL, 60601, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
MORANO GREGORY President 200 E RANDOLPH ST, CHICAGO, IL, 60601
Alexis Colby E Director 200 E RANDOLPH ST, CHICAGO, IL, 60601
HAGY PAUL A Treasurer 200 E RANDOLPH ST, CHICAGO, IL, 60601
LEY MICHELLE S Asst 200 E RANDOLPH ST, CHICAGO, IL, 60601
PANTALONE LOUIS Secretary 200 E RANDOLPH ST, CHICAGO, IL, 60601
LEE ROBERT III Director 200 E RANDOLPH ST, CHICAGO, IL, 60601
CORPORATION SERVICE COMPANY Agent -

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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No other companies in our directory share the same address as CBP TECHNOLOGIES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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