| Name: | THE SWEETBAY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2003 (21 years ago) |
| Entity Number: | 2952838 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 25 SANDRA RD, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 25 SANDRA RD, E HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LUISA MASLLAH | DOS Process Agent | 25 SANDRA RD, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| HOWARD WAYNE ROBINSON | Chief Executive Officer | 25 SANDRA RD, E HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-04 | 2011-11-04 | Address | 825 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-09-11 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-09-11 | 2006-01-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88892 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150909006158 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 130924006208 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111104002266 | 2011-11-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 071011002450 | 2007-10-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 060104002549 | 2006-01-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911000473 | 2003-09-11 | CERTIFICATE OF INCORPORATION | 2003-09-11 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
