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CBL PATH, INC.

Company Details

Entity Name: CBL PATH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Oct 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2010 (14 years ago)
Document Number: F08000004317
FEI/EIN Number 320098824
Mail Address: 12357-A Riata Trace Pkwy, AUSTIN, TX, 78727, US
Address: 760 Westerchester Avenue, Rye Brook, NY, 10573, US
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Urmacher Carlos DMD President 760 Westchester Avenue, Rye Brook, NY, 10573

Treasurer

Name Role Address
West James K Treasurer 12357-A Riata Trace Pkwy, Austin, TX, 78727

Director

Name Role Address
Wilks Christopher D Director 225 George Street, Sydney, 2000
Goldschmidt Colin SMD Director 225 George Street, Sydney, 2000
Hussong MBA Jerry WMD Director 12357-A Riata Trace Pkwy, Austin, TX, 78727

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 760 Westerchester Avenue, Rye Brook, NY 10573 No data
CHANGE OF MAILING ADDRESS 2025-01-15 760 Westerchester Avenue, Rye Brook, NY 10573 No data
CHANGE OF MAILING ADDRESS 2021-04-27 760 Westerchester Avenue, Rye Brook, NY 10573 No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 760 Westerchester Avenue, Rye Brook, NY 10573 No data
REGISTERED AGENT NAME CHANGED 2014-09-18 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2014-09-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REINSTATEMENT 2010-09-27 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State