SPECIALTY BRANDS OF AMERICA, INC.

Name: | SPECIALTY BRANDS OF AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 07 Jan 1997 (29 years ago) |
Date of dissolution: | 07 May 2015 |
Entity Number: | 2099372 |
ZIP code: | 12207 |
County: | Nassau |
Place of Formation: | Massachusetts |
Principal Address: | 1400 OLD COUNTRY RD, STE 103, WESTBURY, NY, United States, 11590 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DOMINIQUE BASTIEN | Chief Executive Officer | 1400 OLD COUNTRY RD, STE 103, WESTBURY, NY, United States, 11590 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2007-02-01 | 2011-03-29 | Address | 61 SHERWOOD LANE, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
2005-03-09 | 2007-02-01 | Address | 1400 OLD COUNTRY RD, STE 103, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
1999-03-04 | 2005-03-09 | Address | 61 SHERWOOD LANE, NEW LANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
1999-03-04 | 2001-03-01 | Address | 1400 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
1997-01-07 | 1997-05-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150507000563 | 2015-05-07 | CERTIFICATE OF TERMINATION | 2015-05-07 |
130117006147 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
110329002392 | 2011-03-29 | BIENNIAL STATEMENT | 2011-01-01 |
070201002027 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
050309002647 | 2005-03-09 | BIENNIAL STATEMENT | 2005-01-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State