| Name: | SOUTH BAY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1987 (38 years ago) |
| Entity Number: | 1145223 |
| County: | Suffolk |
| Date of dissolution: | 19 Nov 2009 |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARNOLD S LEHMAN, ESQ. | DOS Process Agent | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-19 | 2009-03-12 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1993-03-08 | 2009-03-12 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1993-03-08 | 2009-03-12 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1987-02-17 | 2007-01-19 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091119000224 | 2009-11-19 | CERTIFICATE OF DISSOLUTION | 2009-11-19 |
| 090312003521 | 2009-03-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070119002492 | 2007-01-19 | BIENNIAL STATEMENT | 2007-02-01 |
| 970305002247 | 1997-03-05 | BIENNIAL STATEMENT | 1997-02-01 |
| 940310002024 | 1994-03-10 | BIENNIAL STATEMENT | 1994-02-01 |
| 930308002928 | 1993-03-08 | BIENNIAL STATEMENT | 1993-02-01 |
| B458255-3 | 1987-02-17 | CERTIFICATE OF INCORPORATION | 1987-02-17 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
