PALM BAY INTERNATIONAL, INC.
Headquarter
Name: | PALM BAY INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Apr 1997 (28 years ago) |
Branch of: | PALM BAY INTERNATIONAL, INC., Florida (Company Number 480772) |
Entity Number: | 2131230 |
ZIP code: | 10528 |
County: | Queens |
Place of Formation: | Florida |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Principal Address: | 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, United States, 33431 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
MARC D. TAUB | Chief Executive Officer | 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, United States, 33431 |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
0009-21-114488 | Alcohol sale | 2021-08-24 | 2021-08-24 | 2024-10-31 | 48 HARBOR PARK DRIVE, PORT WASHINGTON, New York, 11050 | Wholesale Liquor |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-01 | 2025-04-01 | Address | 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
2025-04-01 | 2025-04-01 | Address | 777 S FLAGLER DR, STE 1201A, WEST TOWER, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
2023-04-24 | 2023-04-24 | Address | 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
2023-04-24 | 2025-04-01 | Address | 301 YAMATO ROAD, SUITE 3130, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
2023-04-24 | 2025-04-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250401043892 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
230424000264 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
210401060179 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
190509002013 | 2019-05-09 | BIENNIAL STATEMENT | 2019-04-01 |
180410000579 | 2018-04-10 | CERTIFICATE OF CHANGE | 2018-04-10 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State