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SB TECHNOLOGY NY CORP.

Headquarter

Company Details

Name: SB TECHNOLOGY NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2013 (12 years ago)
Entity Number: 4372625
ZIP code: 33160
County: New York
Place of Formation: New York
Address: 16485 COLLINS AVE # 1136, Sunny Isles Beach, FL, United States, 33160
Principal Address: 16485 COLLINS AVE #1136, Sunny Isles Beach, FL, United States, 33160

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SB TECHNOLOGY NY CORP., FLORIDA F17000002627 FLORIDA

DOS Process Agent

Name Role Address
BESHAIR THARADRA DOS Process Agent 16485 COLLINS AVE # 1136, Sunny Isles Beach, FL, United States, 33160

Agent

Name Role Address
BESHAIR THARADRA Agent 330 WEST 38TH ST,. SUITE 902, NEW YORK CITY, NY, 10018

Chief Executive Officer

Name Role Address
BESHAIR THARADRA Chief Executive Officer 16485 COLLINS AVE # 1136, SUNNY ISLES BEACH, FL, United States, 33160

History

Start date End date Type Value
2024-09-23 2024-09-23 Address 16485 COLLINS AVE # 1136, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2024-09-23 2024-09-23 Address 1800 S OCEAN DRIVE, UNIT 1705, HALLANDALE, FL, 33009, USA (Type of address: Chief Executive Officer)
2024-09-23 2024-09-23 Address 1335 NW 98TH CT - UNIT 7, DORAL, FL, 33172, USA (Type of address: Chief Executive Officer)
2017-12-06 2024-09-23 Address 160 ENGINEERS DRIVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2017-12-06 2024-09-23 Address 1800 S OCEAN DRIVE, UNIT 1705, HALLANDALE, FL, 33009, USA (Type of address: Chief Executive Officer)
2013-03-12 2017-12-06 Address 330 WEST 38TH ST,. SUITE 902, NEW YORK CITY, NY, 10018, USA (Type of address: Service of Process)
2013-03-12 2024-09-23 Address 330 WEST 38TH ST,. SUITE 902, NEW YORK CITY, NY, 10018, USA (Type of address: Registered Agent)
2013-03-12 2024-09-23 Shares Share type: PAR VALUE, Number of shares: 1, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240923003408 2024-09-23 BIENNIAL STATEMENT 2024-09-23
220128002937 2022-01-28 BIENNIAL STATEMENT 2022-01-28
171206006109 2017-12-06 BIENNIAL STATEMENT 2017-03-01
130312000178 2013-03-12 CERTIFICATE OF INCORPORATION 2013-03-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State