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COLLIBRA INC.

Company Details

Entity Name: COLLIBRA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Dec 2019 (5 years ago)
Document Number: F19000005395
FEI/EIN Number 80-0924168
Address: 61 Broadway, Suite 3100, New York, NY, 10006, US
Mail Address: 61 Broadway, Suite 3100, New York, NY, 10006, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Van De Maele Felix President 61 Broadway, New York, NY, 10006

Secretary

Name Role Address
Rosen Michelle Secretary 61 Broadway, New York, NY, 10006

Director

Name Role Address
Van De Maele Felix Director 61 Broadway, New York, NY, 10006
Rosen Michelle Director 61 Broadway, New York, NY, 10006
Graham Dan Director 61 Broadway, New York, NY, 10006

Chief Financial Officer

Name Role Address
Graham Dan Chief Financial Officer 61 Broadway, New York, NY, 10006

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 61 Broadway, Suite 3100, New York, NY 10006 No data
CHANGE OF MAILING ADDRESS 2024-04-13 61 Broadway, Suite 3100, New York, NY 10006 No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-13
Foreign Profit 2019-12-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State