| Name: | SBB HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2014 (10 years ago) |
| Entity Number: | 4679179 |
| ZIP code: | 01950 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 12 MULLIKEN WAY, NEWBURYPORT, MA, United States, 01950 |
| Principal Address: | 12 MULLKEN WAY, NEWBURYPORT, MA, United States, 01950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SBB HOLDING COMPANY, INC. | DOS Process Agent | 12 MULLIKEN WAY, NEWBURYPORT, MA, United States, 01950 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. SULLIVAN | Chief Executive Officer | 12 MULLKEN WAY, NEWBURYPORT, MA, United States, 01950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2023-04-14 | Address | 12 MULLKEN WAY, NEWBURYPORT, MA, 01950, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2023-04-14 | Address | 12 MULLIKEN WAY, NEWBURYPORT, MA, 01950, USA (Type of address: Service of Process) |
| 2020-07-17 | 2020-12-02 | Address | 12 MULLIKEN WAY, NEWBURYPORT, MA, 01950, USA (Type of address: Service of Process) |
| 2020-07-15 | 2023-04-14 | Address | 12 MULLKEN WAY, NEWBURYPORT, MA, 01950, USA (Type of address: Chief Executive Officer) |
| 2018-12-20 | 2020-07-17 | Address | 89 TURNPIKE ROAD #101, IPSWICH, MA, 01938, USA (Type of address: Service of Process) |
| 2018-12-20 | 2020-07-15 | Address | 89 TURNPIKE ROAD #101, IPSWICH, MA, 01938, USA (Type of address: Principal Executive Office) |
| 2017-02-06 | 2018-12-20 | Address | 1 GENERAL MOTORS DRIVE, SUITE #5, SYRACUSE, NY, 13206, USA (Type of address: Principal Executive Office) |
| 2017-02-06 | 2020-07-15 | Address | 89 TURNPIKE ROAD, IPSWICH, MA, 01938, USA (Type of address: Chief Executive Officer) |
| 2016-12-06 | 2017-02-06 | Address | 1 GENERAL MOTORS DRIVE, SUITE #5, SYRACUSE, NY, 13206, USA (Type of address: Principal Executive Office) |
| 2016-12-06 | 2017-02-06 | Address | 1 GENERAL MOTORS DRIVE, SUITE #5, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414006173 | 2023-04-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061405 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 200717000482 | 2020-07-17 | CERTIFICATE OF CHANGE | 2020-07-17 |
| 200715002006 | 2020-07-15 | AMENDMENT TO BIENNIAL STATEMENT | 2018-12-01 |
| 181220006401 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 170206002015 | 2017-02-06 | AMENDMENT TO BIENNIAL STATEMENT | 2016-12-01 |
| 161206006661 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 160805000558 | 2016-08-05 | CERTIFICATE OF CHANGE | 2016-08-05 |
| 141211010305 | 2014-12-11 | CERTIFICATE OF INCORPORATION | 2014-12-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
