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SEABAY NEW YORK

Company Details

Name: SEABAY NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 2004 (21 years ago)
Date of dissolution: 09 Nov 2021
Entity Number: 2998654
ZIP code: 10702
County: New York
Place of Formation: Delaware
Foreign Legal Name: SB NEW YORK, INC.
Fictitious Name: SEABAY NEW YORK
Address: 79-81 MAIN STREET, UNIT 483, YONKERS, NY, United States, 10702
Principal Address: 120 BROADWAY, 2ND FL, SUITE 220, NEW YORK, NY, United States, 10271

DOS Process Agent

Name Role Address
SB NEW YORK, INC. DOS Process Agent 79-81 MAIN STREET, UNIT 483, YONKERS, NY, United States, 10702

Chief Executive Officer

Name Role Address
HANS KRISTIAN MORTENSEN Chief Executive Officer 120 BROADWAY, 2ND FL, SUITE 220, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2019-10-24 2021-11-09 Address 120 BROADWAY, 2ND FL, SUITE 220, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2019-10-24 2021-11-09 Address 120 BROADWAY, 2ND FL, SUITE 220, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2014-04-22 2019-10-24 Address 120 BROADWAY, 6TH FL, NEW YORK, NY, 10271, USA (Type of address: Principal Executive Office)
2014-04-22 2019-10-24 Address 120 BROADWAY, 6TH FL, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2014-04-22 2019-10-24 Address 120 BROADWAY, 6TH FL, NEW YORK, NY, 10271, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211109001191 2021-11-09 SURRENDER OF AUTHORITY 2021-11-09
191024060252 2019-10-24 BIENNIAL STATEMENT 2018-01-01
140422002714 2014-04-22 BIENNIAL STATEMENT 2014-01-01
130213000321 2013-02-13 CERTIFICATE OF CHANGE 2013-02-13
120322002707 2012-03-22 BIENNIAL STATEMENT 2012-01-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State