Corporation · Malone, NY
CDB PROPERTIES LIMITED
Corp. in Malone, New York · Document #1936268 · Active
Record reference date: October 17, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CDB PROPERTIES LIMITED is an active New York foreign business corporation filed on July 5, 1995 (document 1936268).
Registration details
- Status
- ActiveRecord reference date: October 17, 2026
- Entity type
- FOREIGN BUSINESS CORPORATION
- Filed
- July 5, 1995Reported filing date
- Document number
- 1936268
- Registration jurisdiction
- New York
- Principal city + ZIP
- Malone, NY
- Registered agent
- Not reported
- Address
- PO BOX 958 PASEA ESTATE, ROAD TOWN, TORTOLA
- Additional address
- Service of process: BRIAN S STEWART, HUGHES & STEWART PC, 31 ELM ST PO BOX NO. 788, MALONE, NY, 12953
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- CEO
- PABLO J ESPINO GLOBAL DIRECTORS S.A.
- chief executive
- PABLO J ESPINO GLOBAL DIRECTORS S.A.
What this status means / annual report due date
New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-17
Directory details
Registration
- Number
- 1936268
- County
- Clinton
Names
- Legal
- CDB PROPERTIES LIMITED
- Location
- MORGAN & MORGAN TRUST CORPORATION LIMITED
Dates
- Registration
- 1995-07-05
Entity
- Type
- FOREIGN BUSINESS CORPORATION
Parties
- Service Of Process · Name
- BRIAN S STEWART
- Chief Executive · Name
- PABLO J ESPINO GLOBAL DIRECTORS S.A.
Addresses
- Service Of Process · Street 1
- HUGHES & STEWART PC
- Service Of Process · Street 2
- 31 ELM ST PO BOX NO. 788
- Service Of Process · City
- Malone
- Service Of Process · Region
- NY
- Service Of Process · Postal Code
- 12953
- Chief Executive · Street 1
- PABLO J ESPINO GLOBAL DIRECTORS S.A.
- Chief Executive · Street 2
- PO BOX 1777
- Chief Executive · City
- Belize City
- Business · Street 1
- PO BOX 958 PASEA ESTATE
- Business · Street 2
- ROAD TOWN
- Business · City
- Tortola
Additional reported values
Other reported details
- DOS ID
- 1936268
- Initial DOS Filing Date
- 07/05/1995
- County
- Clinton
- Entity Type
- FOREIGN BUSINESS CORPORATION
Names and reported roles
- Current Entity Name
- CDB PROPERTIES LIMITED
- DOS Process Name
- BRIAN S STEWART
- CEO Name
- PABLO J ESPINO GLOBAL DIRECTORS S.A.
- Location Name
- MORGAN & MORGAN TRUST CORPORATION LIMITED
Addresses and locations
- DOS Process Address 1
- HUGHES & STEWART PC
- DOS Process Address 2
- 31 ELM ST PO BOX NO. 788
- DOS Process City
- MALONE
- DOS Process State
- NY
- DOS Process Zip
- 12953
- CEO Address 1
- PABLO J ESPINO GLOBAL DIRECTORS S.A.
- CEO Address 2
- PO BOX 1777
- CEO City
- BELIZE CITY
- Location Address 1
- PO BOX 958 PASEA ESTATE
- Location Address 2
- ROAD TOWN
- Location City
- TORTOLA
Record reference date: Not reported
Directory details
Names
- Legal
- Cdb Properties Limited
Entity
- Type
- Business Corporation
Registration
- Number
- 1936268
- Source State
- NY
- Status
- Active
Dates
- Registration
- 1995-07-05
Additional reported values
Names and reported roles
- Company Name
- Cdb Properties Limited
Other reported details
- Entity type
- Business Corporation
- Governing Agency
- New York Department of State
- Document Number
- 1936268
- Date Filed
- July 5, 1995
- Company Age
- 31 years 3 months
- Status
- Active
Addresses and locations
- State
- NY
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 8729892
- Slug
- cdb-properties-limited-1936268
- Entity type
- FOREIGN BUSINESS CORPORATION
- Entity class
- corp
- Is foreign
- 1
- Registry
- NY
- Doc number
- 1936268
- Filed on
- 1995-07-05
- Status
- Active
- Is active
- 1
- Principals
- [{"r":"CEO","n":"PABLO J ESPINO GLOBAL DIRECTORS S.A."}]
- Place of business
- Service of process: BRIAN S STEWART, HUGHES & STEWART PC, 31 ELM ST PO BOX NO. 788, MALONE, NY, 12953
- Status known
- 1
- Observed at
- 2026-10-18T19:49:25.779659+00:00
Addresses and locations
- State
- NY
- City slug
- malone
- Address
- PO BOX 958 PASEA ESTATE, ROAD TOWN, TORTOLA
Names and reported roles
- Name
- CDB PROPERTIES LIMITED
Filed in Malone around the same time
All Malone filings →| Business | Type | Filed |
|---|---|---|
| M.I.S. INC. | Corporation | May 24, 1995 |
| THE FLIP FACTORY GYMNASTICS, INC. | Corporation | Apr 19, 1995 |
| MENTAL HEALTH ASSOCIATION OF FRANKLIN COUNTY, INC. | Corporation | Mar 16, 1995 |
| FISCHER, BESSETTE, MULDOWNEY & MCARDLE, LLP | Partnership | Feb 27, 1995 |
| MALONE BUSINESS CENTER, INC. | Corporation | Feb 7, 1995 |
| MONETTE REALTY HOLDING INC. | Corporation | Nov 8, 1994 |
| THE EMMAUS SOUP KITCHEN, INC. | Corporation | Apr 5, 1994 |
| MALONE GOLF CLUB RESTAURANT, INC. | Corporation | Feb 9, 1994 |