CBN SECURE TECHNOLOGIES INC. has been set up 7/23/2002 in state FL.
The current status of the business is Active. The CBN SECURE TECHNOLOGIES INC. principal address is 350 STINSON DRIVE, DANVILLE, VA, 24540.
Meanwhile you can send your letters to 350 Stinson Drive, Danville, VA, 24540.
The company`s registered agent is CORPORATE CREATIONS NETWORK INC. 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408.
The company`s management are Treasurer, R, E, A - Bascombe Craig, President - Shaw Ian, Secretary - Mckechnie Gordon. The last significant event in the company history is AMENDED AND RESTATEDARTICLES which is dated by 12/20/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/22/2020.
Company number P02000079394
Status Active
FEI number 141840307
Company Type Domestic for Profit
Home State FL
Last activity date 12/20/2017
Date Of Incorporation 7/23/2002
Principal Address
350 STINSON DRIVE, DANVILLE, VA, 24540
Mailing Address 350 Stinson Drive, Danville, VA, 24540
CBN SECURE TECHNOLOGIES INC. Principals
Craig Bascombe
Treasurer, R, E, A
Bascombe Craig
Address
18 AURIGA DRIVE, OTTAWA, ONTARIO, K2E 7
Ian Shaw
President
Shaw Ian
Address
18 AURIGA DRIVE, OTTAWA, ONTARIO, K2E 7
Gordon Mckechnie
Secretary
Mckechnie Gordon
Address
145 RICHMOND ROAD, OTTAWA, Ontario, K1Z 1
Last Annual Reports
2020 2/22/2020
2020 2/22/2020
2019 1/15/2019
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK INC. (c)
Agent Address
801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
CBN SECURE TECHNOLOGIES INC. Events
12/29/2004 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000051017
effectiveDate 12/31/2004
6/13/2005 NAME CHANGE AMENDMENT
9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/5/2006 CANCEL ADM DISS/REV
12/20/2017 AMENDED AND RESTATEDARTICLES