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S.B. DESIGN STUDIO, INC.

Company Details

Name: S.B. DESIGN STUDIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number: 3293766
ZIP code: 10573 (Companies in New York, 10573)
County: New York
Place of Formation: New York
Address: 800 Westchester Avenue, Suite 641-N, 800 Westchester Ave., Suite 641-N, Rye Brook, NY, United States, 10573
Principal Address: S.B. Design Studio, Inc., 247 West 38th St., 11R, New York, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HOWARD BENDER DOS Process Agent 800 Westchester Avenue, Suite 641-N, 800 Westchester Ave., Suite 641-N, Rye Brook, NY, United States, 10573

Agent

Name Role Address
HOWARD A. BENDER, ESQ. Agent 800 WESTCHESTER AVE., SUITE 641-N, RYE BROOK, NY, 10573

Chief Executive Officer

Name Role Address
SUSAN BENDER Chief Executive Officer S.B. DESIGN STUDIO, INC., 247 WEST 38TH ST., 11R, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-12-18 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2023-12-18 Address S.B. DESIGN STUDIO, INC., 247 WEST 38TH ST., 11R, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-08 2023-12-18 Address Howard A. Bender, Esq., 800 Westchester Ave., Suite 641-N, Rye Brook, NY, 10573, USA (Type of address: Service of Process)
2023-02-08 2023-12-18 Address S.B. DESIGN STUDIO, INC., 247 WEST 38TH ST., 11R, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-08 2023-12-18 Address 800 WESTCHESTER AVE., SUITE 641-N, RYE BROOK, NY, 10573, USA (Type of address: Registered Agent)
2023-02-08 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-11 2023-02-08 Address 800 WESTCHESTER AVE., SUITE 641-N, RYE BROOK, NY, 10573, USA (Type of address: Registered Agent)
2021-03-11 2023-02-08 Address 265 WEST 37TH ST., 14TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-12-16 2021-03-11 Address 470 SEVENTH AVENUE, 7TH FL., NEW YORK, NY, 10580, USA (Type of address: Registered Agent)
2005-12-16 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231218000257 2023-12-18 BIENNIAL STATEMENT 2023-12-18
230208000521 2023-02-08 BIENNIAL STATEMENT 2021-12-01
210311000160 2021-03-11 CERTIFICATE OF CHANGE 2021-03-11
051216000062 2005-12-16 CERTIFICATE OF INCORPORATION 2005-12-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State