| Name: | MAIN BEACH SURF & SPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1989 (35 years ago) |
| Entity Number: | 1405301 |
| ZIP code: | 11975 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1359, WAINSCOTT, NY, United States, 11975 |
| Principal Address: | 8 BARCLAY ROAD, WAINSCOTT, NY, United States, 11975 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1359, WAINSCOTT, NY, United States, 11975 |
| Name | Role | Address |
|---|---|---|
| LARS P. SVANBERG | Chief Executive Officer | 8 BARCLAY ROAD, WAINSCOTT, NY, United States, 11975 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-13 | 2008-04-07 | Address | 8 BARCLAY ROAD, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process) |
| 1989-12-07 | 1995-07-13 | Address | 8 HOMESTEAD LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080728000574 | 2008-07-28 | CERTIFICATE OF AMENDMENT | 2008-07-28 |
| 080407000145 | 2008-04-07 | CERTIFICATE OF CHANGE | 2008-04-07 |
| 060110003206 | 2006-01-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 050315000859 | 2005-03-15 | ANNULMENT OF DISSOLUTION | 2005-03-15 |
| DP-1522377 | 2001-03-28 | DISSOLUTION BY PROCLAMATION | 2001-03-28 |
| 980128002242 | 1998-01-28 | BIENNIAL STATEMENT | 1997-12-01 |
| 950713002324 | 1995-07-13 | BIENNIAL STATEMENT | 1993-12-01 |
| C083786-5 | 1989-12-07 | CERTIFICATE OF INCORPORATION | 1989-12-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
