| Entity Name: | CBN SECURE TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBN SECURE TECHNOLOGIES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Jul 2002 (23 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | P02000079394 |
| FEI/EIN Number |
141840307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 350 Stinson Drive, Danville, VA, 24540, US |
| Address: | 350 STINSON DRIVE, DANVILLE, VA, 24540, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CBN SECURE TECHNOLOGIES INC., ALASKA | 10001201 | ALASKA |
| Headquarter of | CBN SECURE TECHNOLOGIES INC., NEW YORK | 4238797 | NEW YORK |
| Headquarter of | CBN SECURE TECHNOLOGIES INC., MINNESOTA | ebdc127d-7398-e211-82ac-001ec94ffe7f | MINNESOTA |
| Headquarter of | CBN SECURE TECHNOLOGIES INC., KENTUCKY | 0994980 | KENTUCKY |
| Headquarter of | CBN SECURE TECHNOLOGIES INC., COLORADO | 20131285490 | COLORADO |
| Headquarter of | CBN SECURE TECHNOLOGIES INC., ILLINOIS | CORP_68804515 | ILLINOIS |
| Headquarter of | CBN SECURE TECHNOLOGIES INC., ILLINOIS | CORP_72544625 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BASCOMBE CRAIG | Treasurer | 18 AURIGA DRIVE, OTTAWA, ON, K2E 79 |
| Houlton Mark | President | 350 STINSON DRIVE, DANVILLE, VA, 24540 |
| MCKECHNIE GORDON | Secretary | 145 RICHMOND ROAD, OTTAWA, ON, K1Z 11 |
| Balderston Robert | Vice President | 350 Stinson Drive, Danville, VA, 24540 |
| Wawryk Todd | Vice President | 18 Auriga Drive, Ottawa, ON, K2E 79 |
| DeSmet Steven | Assi | 18 Auriga Drive, Ottawa, ON, K2E 79 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDED AND RESTATEDARTICLES | 2017-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-20 | 350 STINSON DRIVE, DANVILLE, VA 24540 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-20 | 350 STINSON DRIVE, DANVILLE, VA 24540 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-06-13 | CBN SECURE TECHNOLOGIES INC. | - |
| MERGER | 2004-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000051017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-05-01 |
| Amended and Restated Articles | 2017-12-20 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
