THE SIBADAN GROUP OF COMPANIES, LTD.

Company Details

Name:	THE SIBADAN GROUP OF COMPANIES, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 1993 (31 years ago)
Entity Number:	1744913
County:	Queens
Place of Formation:	New York
Principal Address:	130-31 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420
Principal Address ZIP Code:	11420
Address:	117-06 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code:	11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ROHEE SIBADAN	DOS Process Agent	117-06 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name	Role	Address
PEARL D SIBADAN	Chief Executive Officer	130-31 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

History

Start date	End date	Type	Value
1997-07-14	2009-08-13	Address	130-31 LEFFERTS BLVD., S. OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
1996-01-31	1997-07-14	Address	130-31 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
1993-07-27	1996-01-31	Address	117-06 ROCKAWAY BLVD., SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090813002507	2009-08-13	BIENNIAL STATEMENT	2009-07-01
070719002278	2007-07-19	BIENNIAL STATEMENT	2007-07-01
051006002382	2005-10-06	BIENNIAL STATEMENT	2005-07-01
030903002524	2003-09-03	BIENNIAL STATEMENT	2003-07-01
010718002481	2001-07-18	BIENNIAL STATEMENT	2001-07-01
990803002034	1999-08-03	BIENNIAL STATEMENT	1999-07-01
970714002546	1997-07-14	BIENNIAL STATEMENT	1997-07-01
960131002504	1996-01-31	BIENNIAL STATEMENT	1995-07-01
930727000483	1993-07-27	CERTIFICATE OF INCORPORATION	1993-07-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State