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Cbn Secure Technologies Inc.

Active Miami, FL

(434)799-9280

Cbn Secure Technologies Inc. Overview

Cbn Secure Technologies Inc. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, July 23, 2002 and is approximately twenty-two years old, as recorded in documents filed with Florida Department of State.

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Key People

Who own Cbn Secure Technologies Inc.

Name
Ian Shaw
President
Chief Executive Officer
NonPres
CEO
Secretary
Craig Bascombe 2
Chairman
Treasurer
NonDir
NonTreas
Director
Mark Houlton
President
Gordon McKechnie 2
Secretary
NonSec
Director
Robert Balderston
Vice President
Todd Wawryk
Vice President
Marilou S. Robinson
Secretary
Vice President
Cornel Bright
V.P.
Vice President
Steven C. Desmet 1
Officer
Charles R. Lavoie 1
Director
Vice President
Dan Sanchez
Director
Secretary
Showing 8 records out of 11

Known Addresses for Cbn Secure Technologies Inc.

701 Brickell Ave Miami, FL 33131 205 Sherwood Forest Dr Delray Beach, FL 33445 350 Stinson Dr Danville, VA 24540 18 Auriga Dr Ottawa, ON 145 Richmond Rd Ottawa, ON 205 Sherwood Dr Delray Beach, FL 33445 18 Auriga Dr Ottawa, ON K2E 18 Auriga Dr Ottawa, ON K1Z

Corporate Filings for Cbn Secure Technologies Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P02000079394
Date Filed: Tuesday, July 23, 2002
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Florida
State ID: 03809303
Date Filed: Tuesday, July 21, 2015
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Florida
County: Rockland
State ID: 4238797
Date Filed: Tuesday, May 1, 2012
DOS Process Coprorate Creations Network Inc.
Source Record NY DOS

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802256575
Date Filed: Tuesday, July 21, 2015

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Florida
State ID: E0024762018-2
Date Filed: Tuesday, January 16, 2018

Corporate Notes

Source Date Type Note
5/1/2012 Name History/Actual Cbn Secure Technologies Inc.
7/21/2015 Application for Registration
5/20/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
1/16/2018 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/16/2018 Initial List
12/31/2018 Public Information Report (PIR)
1/3/2019 Annual List
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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