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NY-SB, INC.

NY-SB, INC.

Company Details

Name:	NY-SB, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 May 2004 (21 years ago)
Date of dissolution:	05 Feb 2015
Entity Number:	3057324
ZIP code:	77024
County:	Nassau
Place of Formation:	Delaware
Address:	ATTN: LEGAL DEPARTMENT, 800 GESSNER SUITE 500, HOUSTON, TX, United States, 77024
Principal Address:	800 GESSNER / SUITE 500, HOUSTON, TX, United States, 77024

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
GROUP 1 AUTOMOTIVE, INC.	DOS Process Agent	ATTN: LEGAL DEPARTMENT, 800 GESSNER SUITE 500, HOUSTON, TX, United States, 77024

Chief Executive Officer

Name	Role	Address
DARYL A. KENNINGHAM	Chief Executive Officer	4380 US HIGHWAY 9, FREEHOLD, NJ, United States, 07728

History

Start date	End date	Type	Value
2010-04-29	2012-05-18	Address	97 ANDOVER STREET, DANVERS, MA, 01928, USA (Type of address: Chief Executive Officer)
2010-04-29	2015-02-05	Address	1218 CENTRAL AVE / SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-06-11	2010-04-29	Address	97 ANDOVER ST, DANVERS, MA, 01928, USA (Type of address: Chief Executive Officer)
2008-06-11	2010-04-29	Address	800 GESSNER, STE 500, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2007-08-21	2010-04-29	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-08-21	2015-02-05	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-05-11	2008-06-11	Address	291 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2006-05-11	2008-06-11	Address	950 ECTION LANE, SUITE 100, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2006-01-31	2007-08-21	Address	40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2006-01-31	2007-08-21	Address	40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2004-05-24	2006-01-31	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-24	2006-01-31	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
150205000557	2015-02-05	SURRENDER OF AUTHORITY	2015-02-05
140501007156	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120518006110	2012-05-18	BIENNIAL STATEMENT	2012-05-01
100429003341	2010-04-29	BIENNIAL STATEMENT	2010-05-01
080611002402	2008-06-11	BIENNIAL STATEMENT	2008-05-01
070821000272	2007-08-21	CERTIFICATE OF CHANGE	2007-08-21
060511003254	2006-05-11	BIENNIAL STATEMENT	2006-05-01
060131000561	2006-01-31	CERTIFICATE OF CHANGE	2006-01-31
040524000836	2004-05-24	APPLICATION OF AUTHORITY	2004-05-24

Date of last update: 28 Nov 2024

Sources: New York Secretary of State