| Name: | SIBA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1966 (59 years ago) |
| Entity Number: | 194090 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 245 EAST 63 STREET, 29A, NEW YORK, NY, United States, 10021 |
| Address: | 580 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 3200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SAM ABRAM | Chief Executive Officer | 580 5TH AVENUE, 33 FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-24 | 2023-03-27 | Address | 580 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-04-21 | 2023-03-27 | Address | 580 5TH AVENUE, 33 FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1980-12-24 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 3200, Par value: 0 |
| 1966-01-03 | 1980-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1966-01-03 | 1999-02-24 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230327001246 | 2023-03-22 | RESTATED CERTIFICATE | 2023-03-22 |
| 000223002020 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 990224000567 | 1999-02-24 | CERTIFICATE OF AMENDMENT | 1999-02-24 |
| C227591-3 | 1995-10-03 | ASSUMED NAME CORP INITIAL FILING | 1995-10-03 |
| 930421002982 | 1993-04-21 | BIENNIAL STATEMENT | 1993-01-01 |
| B706821-5 | 1988-11-15 | CERTIFICATE OF MERGER | 1988-11-15 |
| A725350-3 | 1980-12-24 | CERTIFICATE OF AMENDMENT | 1980-12-24 |
| 535270-3 | 1966-01-03 | CERTIFICATE OF INCORPORATION | 1966-01-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
