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SES GUITARS, INC

Company Details

Name: SES GUITARS, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2015 (9 years ago) (Companies founded in December 2015)
Entity Number: 4867436
ZIP code: 11542 (Companies in Nassau, 11542)
County: Nassau
Place of Formation: New York
Address: 10 SOUNDSIDE LANE, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SES GUITARS, INC DOS Process Agent 10 SOUNDSIDE LANE, GLEN COVE, NY, United States, 11542

Agent

Name Role Address
WILLIAM CURCIO JR. Agent 9 BLUE HERON WAY, SAG HARBOR, NY, 11963

Chief Executive Officer

Name Role Address
WILLIAM CURCIO JR Chief Executive Officer 10 SOUNDSIDE LANE, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2023-12-12 2023-12-12 Address 10 SOUNDSIDE LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2021-03-17 2023-12-12 Address 10 SOUNDSIDE LANE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2021-03-01 2023-12-12 Address 10 SOUNDSIDE LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2020-01-14 2021-03-01 Address 9 BLUE HERON WAY, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office)
2017-12-21 2021-03-01 Address 9 BLUE HERON WAY, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2017-12-21 2020-01-14 Address 9 BLUE HERON WAY, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office)
2017-01-27 2019-04-09 Name SHOWFLY, INC.
2015-12-21 2017-01-27 Name WILLIAM CURCIO, INC.
2015-12-21 2023-12-12 Address 9 BLUE HERON WAY, SAG HARBOR, NY, 11963, USA (Type of address: Registered Agent)
2015-12-21 2021-03-17 Address 9 BLUE HERON WAY, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231212003917 2023-12-12 BIENNIAL STATEMENT 2023-12-01
211202001412 2021-12-02 BIENNIAL STATEMENT 2021-12-02
210317000136 2021-03-17 CERTIFICATE OF CHANGE 2021-03-17
210301002008 2021-03-01 AMENDMENT TO BIENNIAL STATEMENT 2019-12-01
200114060054 2020-01-14 BIENNIAL STATEMENT 2019-12-01
190409000042 2019-04-09 CERTIFICATE OF AMENDMENT 2019-04-09
171221006147 2017-12-21 BIENNIAL STATEMENT 2017-12-01
170127000199 2017-01-27 CERTIFICATE OF AMENDMENT 2017-01-27
151221010282 2015-12-21 CERTIFICATE OF INCORPORATION 2015-12-21

Date of last update: 23 Nov 2024

Sources: New York Secretary of State