Cbr Specialty Retail, Inc. Overview
Cbr Specialty Retail, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, November 2, 2007 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cbr Specialty Retail, Inc.
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Key People
Who own Cbr Specialty Retail, Inc.
| Name | |
|---|---|
| Elie W. Maalouf 16 |
President
Director
Chief Executive Officer
CEO
|
| Mark T. Ratych 13 |
Treasurer
Director
Vice President
|
| Laura A. Babin 11 |
Secretary
|
| Charles E. Powers 9 |
Vice President
|
| Bernard N. Brown 8 |
Vice President
|
| Sadye C. Sanders 7 |
Assistant Secretary
Treasurer
Secretary
|
| Paul Mamalian 18 |
President
CEO
Director
Secretary
|
| Padraig Drennan 3 |
President
|
| Antoni Felany Bender 1 |
Secretary
|
| Christopher G. Townsend 3 |
Executive Vp
|
Showing 8 records out of 10
Companies for Cbr Specialty Retail, Inc.
Cbr Specialty Retail, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wdfg US, Inc. |
Active
|
2014 |
1
|
Member
|
| Host International, Inc. |
Inactive
|
1982 |
8
|
Managing Member
|
| Host Internationa, Inc. |
Inactive
|
Governing Person
|
Other Companies for Cbr Specialty Retail, Inc.
Cbr Specialty Retail, Inc. is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wdfg Jv Holdings LLC |
Active
|
2013 |
3
|
Member
|
| Wdfg-Stellar Tpa I LLC |
Active
|
2014 |
1
|
Member
|
| Wdfg-Houston 8 2014, LLC |
Inactive
|
2015 |
2
|
Governing Person
|
| Wdfg-Love Field Partners II, LLC |
Inactive
|
2013 |
2
|
Governing Person
|
| Wdfg Howell/Mickens Terminal A Retail II, LLC |
Inactive
|
2012 |
2
|
Governing Person
|
| Wdfg-Love Field Partners III, LLC |
Inactive
|
2012 |
2
|
Governing Person
|
Corporate Filings for Cbr Specialty Retail, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800893164 |
| Date Filed: | Friday, November 2, 2007 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000004635 |
| Date Filed: | Thursday, November 15, 2012 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03519223 |
| Date Filed: | Thursday, November 15, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201318210062 |
| Date Filed: | Monday, July 1, 2013 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801812802 |
| Date Filed: | Monday, July 8, 2013 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M13000004388 |
| Date Filed: | Thursday, July 11, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4025229 |
| Date Filed: | Wednesday, December 1, 2010 |
| Date Expired: | Monday, July 20, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/1/2010 | Name History/Actual | Cbr Specialty Retail Inc. |
|
7/8/2013 | Application for Registration | |
|
8/2/2013 | Certificate of Assumed Business Name | |
|
8/2/2013 | Certificate of Assumed Business Name | |
|
8/2/2013 | Certificate of Assumed Business Name | |
|
8/2/2013 | Certificate of Assumed Business Name | |
|
8/2/2013 | Certificate of Assumed Business Name | |
|
8/2/2013 | Certificate of Assumed Business Name | |
|
8/2/2013 | Certificate of Assumed Business Name | |
|
8/2/2013 | Certificate of Assumed Business Name | |
|
2/20/2015 | Tax Forfeiture | |
|
3/19/2015 | Reversal of Tax Forfeiture | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Cbr Specialty Retail, Inc.
|
Serial Number:
77422010
Drawing Code: 3000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
7
Corporate Records