| Name: | S.B.G. AUTOMOTIVE EXCELLENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1986 (39 years ago) |
| Entity Number: | 1116011 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 235 BROOK SITE DR, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 178 BELLE MEADE ROAD, EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN WILLMS | Chief Executive Officer | 178 BELLE MEADE LN, EAST SETUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| JAMES O'ROURKE | DOS Process Agent | 235 BROOK SITE DR, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-24 | 2025-05-20 | Address | 178 BELLE MEADE LN, EAST SETUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2008-09-24 | Address | 178 BELLE MEADE LN, EAST SETUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2025-05-20 | Address | 235 BROOK SITE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1995-04-28 | 2006-10-11 | Address | 9 SYLVAN LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 1986-09-30 | 2006-10-11 | Address | ONE OLD COUNTRY RD., CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250520000477 | 2025-02-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-02-26 |
| 170629002036 | 2017-06-29 | BIENNIAL STATEMENT | 2016-09-01 |
| 100909002524 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080924002017 | 2008-09-24 | BIENNIAL STATEMENT | 2008-09-01 |
| 061011003184 | 2006-10-11 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
