| Name: | CABIN BY THE SEA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2004 (21 years ago) |
| Entity Number: | 3025068 |
| ZIP code: | 12180 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 433 NORTHPOLE RD, Troy, NY, United States, 12180 |
| Principal Address: | 433 NORTHPOLE RD, MELROSE, NY, United States, 12180 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 433 NORTHPOLE RD, Troy, NY, United States, 12180 |
| Name | Role | Address |
|---|---|---|
| RICHARD H. PHILLIPS III | Chief Executive Officer | 52 NORTH LANGMORE LANE, TROY, NY, United States, 12180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 433 NORTHPOLE RD, MELROSE, NY, 12121, USA (Type of address: Chief Executive Officer) |
| 2010-03-31 | 2023-05-23 | Address | 433 NORTHPOLE RD, MELROSE, NY, 12121, USA (Type of address: Service of Process) |
| 2010-03-31 | 2023-05-23 | Address | 433 NORTHPOLE RD, MELROSE, NY, 12121, USA (Type of address: Chief Executive Officer) |
| 2008-05-19 | 2010-03-31 | Address | 433 NORTH POLE RD, MELROSE, NY, 12121, USA (Type of address: Principal Executive Office) |
| 2008-05-19 | 2010-03-31 | Address | 433 NORTH POLE RD, MELROSE, NY, 12121, USA (Type of address: Chief Executive Officer) |
| 2008-05-19 | 2010-03-31 | Address | 433 NORTH POLE RD, MELROSE, NY, 12121, USA (Type of address: Service of Process) |
| 2004-03-11 | 2022-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-11 | 2008-05-19 | Address | 433 NORTH POLE RD., MELROSE, NY, 12121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523004590 | 2022-11-17 | CERTIFICATE OF AMENDMENT | 2022-11-17 |
| 221010000629 | 2022-10-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 100331003347 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080519002983 | 2008-05-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 040311000574 | 2004-03-11 | CERTIFICATE OF INCORPORATION | 2004-03-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
