| Name: | SBS OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1993 (32 years ago) |
| Entity Number: | 1691067 |
| ZIP code: | 11374 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 97-77 QUEENS BOULEVARD, SUITE 620, REGO PARK, NY, United States, 11374 |
| Principal Address: | 2940 AVE X, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAT MITCHELL | Chief Executive Officer | 1825 RIVERSIDE DR., #3B, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| PENNISI, DANIELS & NORELLI | DOS Process Agent | 97-77 QUEENS BOULEVARD, SUITE 620, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-08 | 2024-12-19 | Address | 97-77 QUEENS BOULEVARD, SUITE 620, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1999-02-08 | 2024-12-19 | Address | 1825 RIVERSIDE DR., #3B, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 1997-04-24 | 1999-02-08 | Address | ALBERT PENNISI ESQ, 120-10 QUEENS BLVD, KEW GARDENS, NY, 11415, 1204, USA (Type of address: Service of Process) |
| 1997-04-24 | 1999-02-08 | Address | 1825 RIVERSIDE DR, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 1995-10-26 | 1997-04-24 | Address | 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-01-27 | 1997-04-24 | Address | 1825 RIVERSIDE DRIVE, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 1994-01-27 | 1997-04-24 | Address | 2940 AVENUE X, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-01-04 | 1995-10-26 | Address | 270 MADISON AVENUE, ATTENTION:FREDERICK K. MEHLMAN, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219001493 | 2024-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-18 |
| 990208002011 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970424002456 | 1997-04-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 951026002057 | 1995-10-26 | BIENNIAL STATEMENT | 1995-01-01 |
| 940127002276 | 1994-01-27 | BIENNIAL STATEMENT | 1994-01-01 |
| 930104000188 | 1993-01-04 | CERTIFICATE OF INCORPORATION | 1993-01-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
