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SOVEREIGN HYDROSEAL EAST INC.

Headquarter

Company Details

Name: SOVEREIGN HYDROSEAL EAST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2020 (5 years ago)
Entity Number: 5743062
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

Links between entities

Type Company Name Company Number State
Headquarter of SOVEREIGN HYDROSEAL EAST INC. CORP_74459528 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C473V7SRL4R9 2025-03-27 3202 VERNON BLVD, ASTORIA, NY, 11106, 4927, USA P.O. BOX 6466, ASTORIA, NY, 11106, USA

Business Information

URL https://www.sovereignhydroseal.com/
Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2024-04-09
Initial Registration Date 2020-06-30
Entity Start Date 2020-04-27
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238110, 238390
Product and Service Codes Z2JZ, Z2LB, Z2LC

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOSH FORBES
Address 3202 VERNON BLVD, ASTORIA, NY, 11106, USA
Government Business
Title PRIMARY POC
Name JOSH FORBES
Address 3202 VERNON BLVD, ASTORIA, NY, 11106, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
VINCENT KIERNAN DOS Process Agent 33410 Islander Drive, Millsboro, DE, United States, 19966

Chief Executive Officer

Name Role Address
ALPER YILMAZ Chief Executive Officer 32-02 VERNON BLVD, PO BOX 6466, ASTORIA, NY, United States, 11106

History

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)
2023-11-08 2024-04-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-02-18 2024-04-01 Address 26 catoonah street, p.o. box 209, RIDGEFIELD, CT, 06877, USA (Type of address: Service of Process)
2022-02-17 2023-11-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-04-27 2022-02-17 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-04-27 2022-02-18 Address 90 PUMP STATION ROAD, RIDGEFIELD, CT, 06877, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401040536 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220415000900 2022-04-15 BIENNIAL STATEMENT 2022-04-01
220218000366 2022-02-17 CERTIFICATE OF CHANGE BY ENTITY 2022-02-17
200427000538 2020-04-27 CERTIFICATE OF INCORPORATION 2020-04-27

Date of last update: 03 Nov 2024

Sources: New York Secretary of State