| Name: | SOVEREIGN HYDROSEAL ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2020 (5 years ago) |
| Entity Number: | 5743057 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33410 Islander Drive, Millsboro, DE, United States, 19966 |
| Address ZIP Code: | 19966 |
| Principal Address: | 32-02 VERNON BLVD, Astoria, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HQVWNN8YFMM3 | 2025-03-18 | 3202 VERNON BLVD, ASTORIA, NY, 11106, 4927, USA | P.O. BOX 6466, ASTORIA, NY, 11106, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| URL | https://www.sovereignhydroseal.com/ |
| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-03 |
| Initial Registration Date | 2024-03-18 |
| Entity Start Date | 2020-04-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238110, 238390 |
| Product and Service Codes | Z2ME |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSH FORBES |
| Role | VP |
| Address | 3202 VERNON BLVD, ASTORIA, NY, 11106, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSH FORBES |
| Role | VP |
| Address | 3202 VERNON BLVD, ASTORIA, NY, 11106, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| VINCENT KIERNAN | DOS Process Agent | 33410 Islander Drive, Millsboro, DE, United States, 19966 |
| Name | Role | Address |
|---|---|---|
| ALPER YILMAZ | Chief Executive Officer | 32-02 VERNON BLVD, PO BOX 6466, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 32-02 VERNON BLVD, PO BOX 6466, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2022-02-18 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-02-18 | 2024-04-01 | Address | locke lord llp, 2800 financial plaza, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process) |
| 2020-04-27 | 2022-02-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-04-27 | 2022-02-18 | Address | 90 PUMPING STATION ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040603 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220415000973 | 2022-04-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 220218000927 | 2022-02-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-18 |
| 200915000323 | 2020-09-15 | CERTIFICATE OF AMENDMENT | 2020-09-15 |
| 200427000534 | 2020-04-27 | CERTIFICATE OF INCORPORATION | 2020-04-27 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
