SBA INFRASTRUCTURE HOLDINGS II, INC.

Company Details

Name:	SBA INFRASTRUCTURE HOLDINGS II, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 2003 (21 years ago)
Entity Number:	2960588
County:	Rockland
Place of Formation:	Delaware
Principal Address:	5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, United States, 33487
Principal Address ZIP Code:
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code:	10960

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	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name	Role	Address
JEFFREY A STOOPS	Chief Executive Officer	5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, United States, 33487

History

Start date	End date	Type	Value
2006-01-04	2009-11-04	Address	1 RESEARCH DR / SUITE 200C, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2006-01-04	2009-11-04	Address	1 RESEARCH DR / SUITE 200C, WESTBOROUGH, MA, 01581, USA (Type of address: Principal Executive Office)
2006-01-04	2008-10-23	Address	1 RESEARCH DR / SUITE 200C, WESTBOROUGH, MA, 01581, USA (Type of address: Service of Process)
2003-10-01	2008-10-23	Address	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2003-10-01	2006-01-04	Address	41 SEQUIN DRIVE, GLASTONBURY, CT, 06033, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091104002440	2009-11-04	BIENNIAL STATEMENT	2009-10-01
090303000501	2009-03-03	CERTIFICATE OF AMENDMENT	2009-03-03
081023000331	2008-10-23	CERTIFICATE OF CHANGE	2008-10-23
071002002459	2007-10-02	BIENNIAL STATEMENT	2007-10-01
060104002251	2006-01-04	BIENNIAL STATEMENT	2005-10-01
031001000651	2003-10-01	APPLICATION OF AUTHORITY	2003-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State