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PALM BAY INTERNATIONAL, INC.

Headquarter

Company Details

Name: PALM BAY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1997 (28 years ago)
Branch of: PALM BAY INTERNATIONAL, INC., Florida (Company Number 480772)
Entity Number: 2131230
ZIP code: 10528
County: Queens
Place of Formation: Florida
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, United States, 33431

Links between entities

Type Company Name Company Number State
Headquarter of PALM BAY INTERNATIONAL, INC., COLORADO 20161030522 COLORADO

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MARC D. TAUB Chief Executive Officer 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, United States, 33431

Licenses

Number Type Date Last renew date End date Address Description
0009-21-114488 Alcohol sale 2021-08-24 2021-08-24 2024-10-31 48 HARBOR PARK DRIVE, PORT WASHINGTON, New York, 11050 Wholesale Liquor

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-24 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-01 2023-04-24 Address 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2019-05-09 2021-04-01 Address 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2018-04-10 2021-04-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-04-10 2023-04-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-08-15 2018-04-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-08-15 2018-04-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-04-12 2019-05-09 Address 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2010-05-28 2017-08-15 Address SAWYER, HALPERN & DEMETRI, 666 OLD COUNTRY RD. STE. 701, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230424000264 2023-04-24 BIENNIAL STATEMENT 2023-04-01
210401060179 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190509002013 2019-05-09 BIENNIAL STATEMENT 2019-04-01
180410000579 2018-04-10 CERTIFICATE OF CHANGE 2018-04-10
170815000147 2017-08-15 CERTIFICATE OF CHANGE 2017-08-15
130412006350 2013-04-12 BIENNIAL STATEMENT 2013-04-01
110405002483 2011-04-05 BIENNIAL STATEMENT 2011-04-01
100528000914 2010-05-28 CERTIFICATE OF CHANGE 2010-05-28
070606000321 2007-06-06 CERTIFICATE OF AMENDMENT 2007-06-06
070430002778 2007-04-30 BIENNIAL STATEMENT 2007-04-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State