| Name: | SIEGEL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2001 (24 years ago) (Companies founded in May 2001) |
| Entity Number: | 2639451 |
| ZIP code: | 19801 (Companies in Dutchess, 19801) |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 3785 NW 65TH LANE, BOCA RATON, FL, United States, 33496 |
| Name | Role | Address |
|---|---|---|
| STUART SIEGEL | Chief Executive Officer | 3785 NW 65TH LANE, BOCA RATON, FL, United States, 33496 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-30 | 2009-05-20 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2003-06-04 | 2009-05-20 | Address | 1 PARK PL, STE 450, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2009-05-20 | Address | 1 PARK PL, STE 450, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 2003-06-04 | 2008-12-30 | Address | 1 PARK PL, STE 450, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 2001-05-16 | 2003-06-04 | Address | 166 TINARI DRIVE, RICHBOROUGH, PA, 18954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111101002940 | 2011-11-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090520002049 | 2009-05-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 081230000678 | 2008-12-30 | CERTIFICATE OF MERGER | 2009-01-01 |
| 070829002367 | 2007-08-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002784 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030604002709 | 2003-06-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601000745 | 2001-06-01 | CERTIFICATE OF AMENDMENT | 2001-06-01 |
| 010516000237 | 2001-05-16 | APPLICATION OF AUTHORITY | 2001-05-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
