| Name: | SOUTH BAY REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1984 (41 years ago) |
| Entity Number: | 894737 |
| ZIP code: | 33064 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2377 VINTAGE DRIVE, LIGHTHOUSE, FL, United States, 33064 |
| Principal Address: | 2377 VINTAGE DRIVE, LIGHTHOUSE PT, FL, United States, 33064 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY CIGNA | Chief Executive Officer | 2377 VINTAGE DRIVE, LIGHTHOUSE PT, FL, United States, 33064 |
| Name | Role | Address |
|---|---|---|
| MARY CIGNA | DOS Process Agent | 2377 VINTAGE DRIVE, LIGHTHOUSE, FL, United States, 33064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-21 | 2009-09-16 | Address | 2170 NE 44 CT, LIGHTHOUSE, FL, 33064, USA (Type of address: Service of Process) |
| 2004-06-21 | 2009-09-16 | Address | 2170 NE 44 COURT, LIGHTHOUSE PT, FL, 33064, USA (Type of address: Chief Executive Officer) |
| 2004-06-21 | 2009-09-16 | Address | 2170 NE 44 COURT, LIGHTHOUSE PT, FL, 33064, USA (Type of address: Principal Executive Office) |
| 1998-03-17 | 2004-06-21 | Address | 1273 NORTH SEA RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 2004-06-21 | Address | 1273 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1993-04-28 | 1998-03-17 | Address | 101 HEWLITT ROAD, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 2004-06-21 | Address | 1273 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1984-02-14 | 1993-04-28 | Address | 1273 N. SEA ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130125000792 | 2013-01-25 | ANNULMENT OF DISSOLUTION | 2013-01-25 |
| DP-2100324 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100922002798 | 2010-09-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 090916002682 | 2009-09-16 | BIENNIAL STATEMENT | 2009-02-01 |
| 060320002493 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040621002015 | 2004-06-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 980317002049 | 1998-03-17 | BIENNIAL STATEMENT | 1998-02-01 |
| 940329002217 | 1994-03-29 | BIENNIAL STATEMENT | 1994-02-01 |
| 930428003466 | 1993-04-28 | BIENNIAL STATEMENT | 1993-02-01 |
| B069006-4 | 1984-02-14 | CERTIFICATE OF INCORPORATION | 1984-02-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
