| Name: | SBB SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4231776 |
| ZIP code: | 11768 (Companies in Suffolk, 11768) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 133 Sandy Hollow Rd, NORTHPORT, NY, United States, 11768 |
| Principal Address: | 133 SANDY HOLLOW RD, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 133 Sandy Hollow Rd, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| CHERYL CHATTERTON | Chief Executive Officer | 133 SANDY HOLLOW RD, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 133 SANDY HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-04-01 | Address | 133 SANDY HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2014-07-25 | 2024-04-01 | Address | 133 SANDY HOLLOW RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2012-04-16 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2012-04-16 | 2024-04-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-04-16 | 2020-04-06 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037127 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220428000645 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406061426 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 140725006079 | 2014-07-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 130305001247 | 2013-03-05 | CERTIFICATE OF AMENDMENT | 2013-03-05 |
| 120416001177 | 2012-04-16 | CERTIFICATE OF INCORPORATION | 2012-04-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
