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SOUTH BAY ACCEPTANCE CORPORATION

Company Details

Name: SOUTH BAY ACCEPTANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2011 (13 years ago) (Companies founded in October 2011)
Entity Number: 4151871
ZIP code: 32256 (Companies in New York, 32256)
County: New York
Place of Formation: California
Address: 10751 Deerwood Park Blvd. Ste.200 Jacksonville, FL, JACKSONVILLE, FL, United States, 32256
Principal Address: 10751 DEERWOOD PARK BLVD, STE 200, JACKSONVILLE, FL, United States, 32256

Chief Executive Officer

Name Role Address
RICHARD S. KAHLBAUGH Chief Executive Officer 10751 DEERWOOD PARK BLVD, STE 200, JACKSONVILLE, FL, United States, 32256

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 10751 Deerwood Park Blvd. Ste.200 Jacksonville, FL, JACKSONVILLE, FL, United States, 32256

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 10751 DEERWOOD PARK BLVD, STE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-10-02 Address 10751 DEERWOOD PARK BLVD, STE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-03-27 Address 10751 DEERWOOD PARK BLVD, STE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-03-27 Address 10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-10-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-27 2023-10-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-27 2023-10-02 Address 10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2017-12-27 2023-03-27 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-12-27 2023-03-27 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002001596 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230327002238 2022-06-28 CERTIFICATE OF CHANGE BY ENTITY 2022-06-28
211001000205 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191001060368 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171227000230 2017-12-27 CERTIFICATE OF CHANGE 2017-12-27
171004006445 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151001006148 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131023006197 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111011000406 2011-10-11 APPLICATION OF AUTHORITY 2011-10-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State