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SBM INDUSTRIES (NEW YORK)

Company Details

Name: SBM INDUSTRIES (NEW YORK)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1993 (32 years ago) (Companies founded in February 1993)
Entity Number: 1699843
ZIP code: 06801 (Companies in Westchester, 06801)
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: SBM INDUSTRIES, INC.
Fictitious Name: SBM INDUSTRIES (NEW YORK)
Address: 8 F.J. CLARKE CIRCLE, BETHEL, CT, United States, 06801

DOS Process Agent

Name Role Address
STAR STRUCK, LTD. DOS Process Agent 8 F.J. CLARKE CIRCLE, BETHEL, CT, United States, 06801

Chief Executive Officer

Name Role Address
KENNETH KARLAN Chief Executive Officer 8 F.J. CLARKE CIRCLE, BETHEL, CT, United States, 06801

History

Start date End date Type Value
1997-03-07 2001-03-28 Address 1865 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
1997-03-07 2001-03-28 Address 1865 PALMER AVE., LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
1997-03-07 2001-03-28 Address 1865 PALMER AVE., LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
1994-02-10 1997-03-07 Address TWO MADISON AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
1994-02-10 1997-03-07 Address TWO MADISON AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
1993-02-03 1997-03-07 Address 2 MADISON AVE., LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050309002708 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030314002761 2003-03-14 BIENNIAL STATEMENT 2003-02-01
010328002487 2001-03-28 BIENNIAL STATEMENT 2001-02-01
990428002021 1999-04-28 BIENNIAL STATEMENT 1999-02-01
970307002049 1997-03-07 BIENNIAL STATEMENT 1997-02-01
951106002488 1995-11-06 BIENNIAL STATEMENT 1995-02-01
940210002580 1994-02-10 BIENNIAL STATEMENT 1994-02-01
930203000300 1993-02-03 APPLICATION OF AUTHORITY 1993-02-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State