| Name: | SOUTH BAY FL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2007 (17 years ago) |
| Branch of: | SOUTH BAY FL, INC., Florida (Company Number P07000110372) |
| Entity Number: | 3597452 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 405 LEXINGTON AVENUE, SUITE 41B, NEW YORK, NY, United States, 10174 |
| Principal Address: | 405 LEXINGTON AVENUE, STE 41B, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| PATRICK SHANLEY | Chief Executive Officer | 405 LEXINGTON AVENUE, STE 41B, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| PATRICK SHANLEY | DOS Process Agent | 405 LEXINGTON AVENUE, SUITE 41B, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-09 | 2019-11-04 | Address | 405 LEXINGTON AVENUE, STE 41B, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2013-11-12 | 2017-11-09 | Address | 200 WEST 57TH ST, STE 1101, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2017-11-09 | Address | 200 WEST 57TH ST, STE 1101, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-12-12 | 2013-11-12 | Address | 200 WEST 57TH ST, STE 1101, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-12-12 | 2013-11-12 | Address | 200 WEST 57TH ST, STE 1101, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-12-12 | 2017-11-09 | Address | 200 WEST 57TH ST, STE 1101, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-01-05 | 2011-12-12 | Address | 1775 BROADWAY, SUITE 511, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-01-05 | 2011-12-12 | Address | 1775 ROADWAY, SUITE 511, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-01-05 | 2011-12-12 | Address | 1775 BROADWAY, SUITE 511, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-11-26 | 2010-01-05 | Address | SUITE 511, 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104062987 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171109006200 | 2017-11-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103007066 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006399 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002466 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 100105002483 | 2010-01-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126000786 | 2007-11-26 | APPLICATION OF AUTHORITY | 2007-11-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
