Entity Name: | CBG FINANCIAL GROUP OF NEW YORK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 29 Oct 2009 (15 years ago) |
Date of dissolution: | 06 Nov 2013 (11 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 06 Nov 2013 (11 years ago) |
Document Number: | F09000004280 |
FEI/EIN Number | 161057896 |
Address: | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 |
Mail Address: | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
WEINBERGER DAVID | Agent | 2101 NW CORPORATE BLVD.,SUITE 402, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
BOOTHE M. CARLETON | Chairman | 2101 NW CORPORATE BLVD.,SUITE 402, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
BOOTHE M. CARLETON | President | 2101 NW CORPORATE BLVD.,SUITE 402, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
WEINBERGER DAVID | Treasurer | 2101 NW CORPORATE BLVD., SUITE 402, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2013-11-06 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000148082. MERGER NUMBER 100000135951 |
CHANGE OF MAILING ADDRESS | 2011-03-08 | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL 33431 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL 33431 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-03-08 |
ANNUAL REPORT | 2010-03-30 |
Foreign Profit | 2009-10-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State