| Name: | 5313 NORTH BAY ROAD ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Date of dissolution: | 30 May 2017 |
| Entity Number: | 2709165 |
| ZIP code: | 33140 (Companies in New York, 33140) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5313 NORTH BAY ROAD, MIAMI BEACH, FL, United States, 33140 |
| Principal Address: | 99 SEAWANHAKA AVE, LAKE GROVE, NY, United States, 11755 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SIEGEL | Chief Executive Officer | 5313 NORTH BAY ROAD, MIAMI BEACH, FL, United States, 33140 |
| Name | Role | Address |
|---|---|---|
| DAVID L SIEGEL, ESQ. | DOS Process Agent | 5313 NORTH BAY ROAD, MIAMI BEACH, FL, United States, 33140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-30 | 2010-01-04 | Address | 15 BROADWAY, SUITE 29, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2004-01-30 | 2010-01-04 | Address | 146 EAST 37TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-12-14 | 2004-01-30 | Address | 160 EAST 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170530000445 | 2017-05-30 | CERTIFICATE OF DISSOLUTION | 2017-05-30 |
| 100104002540 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 040130002022 | 2004-01-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214000643 | 2001-12-14 | CERTIFICATE OF INCORPORATION | 2001-12-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
