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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Urmacher Carlos DMD | President | 760 Westchester Avenue, Rye Brook, NY, 10573 |
Name | Role | Address |
---|---|---|
West James K | Treasurer | 12357-A Riata Trace Pkwy, Austin, TX, 78727 |
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 |
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 |
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