| Name: | SOUTH BAY INNOVATIONS, LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2009 (15 years ago) |
| Entity Number: | 3825158 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 34 VAN NOSTRAND PLACE, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
| Principal Address: | 34 VAN NOSTRAND PL, AMITYVILLE, NY, United States, 11701 |
| Principal Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL O'NEILL | DOS Process Agent | 34 VAN NOSTRAND PLACE, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| MICHAEL O'NEILL | Chief Executive Officer | 34 VAN NOSTRAND PL, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 34 VAN NOSTRAND PL, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2015-06-30 | 2024-06-27 | Address | 34 VAN NOSTRAND PLACE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2011-07-22 | 2024-06-27 | Address | 34 VAN NOSTRAND PL, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2009-06-22 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-22 | 2015-06-30 | Address | 34 VAN NOSTRAND PLACE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627001874 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 150630006013 | 2015-06-30 | BIENNIAL STATEMENT | 2015-06-01 |
| 130729006073 | 2013-07-29 | BIENNIAL STATEMENT | 2013-06-01 |
| 110722002085 | 2011-07-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622000648 | 2009-06-22 | CERTIFICATE OF INCORPORATION | 2009-06-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
