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SUNBEAM SERVICE EXPERTS, INC.

Company Details

Name: SUNBEAM SERVICE EXPERTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1996 (28 years ago)
Date of dissolution: 01 Jan 2001
Entity Number: 2090640
ZIP code: 10011
County: Albany
Place of Formation: New York
Principal Address: 1589 NIAGARA ST, BUFFALO, NY, United States, 14213
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
VINCE DERI SR Chief Executive Officer 1589 NIAGARA ST, BUFFALO, NY, United States, 14213

History

Start date End date Type Value
1999-06-22 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-21 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-12-06 1998-05-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-12-06 1999-06-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001229000781 2000-12-29 CERTIFICATE OF MERGER 2001-01-01
991207000893 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
990622002393 1999-06-22 BIENNIAL STATEMENT 1998-12-01
980521000104 1998-05-21 CERTIFICATE OF CHANGE 1998-05-21
961218000528 1996-12-18 CERTIFICATE OF MERGER 1996-12-18
961206000483 1996-12-06 CERTIFICATE OF INCORPORATION 1996-12-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State