| Name: | S.B.H.F., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1985 (39 years ago) (Companies founded in September 1985) |
| Date of dissolution: | 13 Apr 2005 |
| Entity Number: | 1027773 |
| ZIP code: | 11042 (Companies in Nassau, 11042) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDDY FRIEDFELD | DOS Process Agent | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES K. HAPP | Chief Executive Officer | 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-21 | 2003-09-16 | Address | 983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2003-04-21 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1997-09-29 | 2003-04-21 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-10-15 | 1997-09-29 | Address | STAFF BUILDERS CB 7011, 1981 MARCUS AVENUE SUITE C115, LAKE SUCCESS, NY, 11042, 7011, USA (Type of address: Service of Process) |
| 1993-10-15 | 1997-09-29 | Address | 1981 MARCUS AVENUE, CB 7011 SUITE C115, LAKE SUCCESS, NY, 11042, 7011, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 1997-09-29 | Address | 1981 MARCUS AVENUE, C 7011 SUITE C115, LAKE SUCCESS, NY, 11042, 7011, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-05-07 | 1993-10-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-03-28 | 1993-05-07 | Address | ATT:SECRETARY, 1981 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050413000324 | 2005-04-13 | CERTIFICATE OF MERGER | 2005-04-13 |
| 030916002256 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 030421002654 | 2003-04-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002147 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 970929002082 | 1997-09-29 | BIENNIAL STATEMENT | 1997-09-01 |
| 970410000802 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
| 950313000255 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931015002455 | 1993-10-15 | BIENNIAL STATEMENT | 1993-09-01 |
| 930507000386 | 1993-05-07 | CERTIFICATE OF CHANGE | 1993-05-07 |
| C123840-3 | 1990-03-28 | CERTIFICATE OF AMENDMENT | 1990-03-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
