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S.B.H.F., INC.

Company Details

Name: S.B.H.F., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1985 (40 years ago)
Date of dissolution: 13 Apr 2005
Entity Number: 1027773
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDDY FRIEDFELD DOS Process Agent 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES K. HAPP Chief Executive Officer 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2003-04-21 2003-09-16 Address 983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1997-09-29 2003-04-21 Address 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1997-09-29 2003-04-21 Address 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1995-03-13 1997-04-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-15 1997-09-29 Address 1981 MARCUS AVENUE, C 7011 SUITE C115, LAKE SUCCESS, NY, 11042, 7011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
050413000324 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
030916002256 2003-09-16 BIENNIAL STATEMENT 2003-09-01
030421002654 2003-04-21 BIENNIAL STATEMENT 2001-09-01
991001002147 1999-10-01 BIENNIAL STATEMENT 1999-09-01
970929002082 1997-09-29 BIENNIAL STATEMENT 1997-09-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State