Home Page
Counties
New York
10702
SEABAY NEW YORK

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: Chief Executive Officer)
2019-10-24	2021-11-09	Address	120 BROADWAY, 2ND FL, SUITE 220, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
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)
2013-02-13	2014-04-22	Address	120 BROADWAY, 6TH FL, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2012-03-22	2014-04-22	Address	44 WALL ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2012-03-22	2013-02-13	Address	44 WALL ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-03-22	2014-04-22	Address	44 WALL ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-08-06	2010-08-06	Name	SB NEW YORK, INC.
2007-12-18	2012-03-22	Address	44 WALL ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-12-18	2012-03-22	Address	44 WALL ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2007-12-18	2012-03-22	Address	44 WALL ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-02-06	2007-12-18	Address	44 WALL STREET, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-01-12	2006-02-06	Address	153 EAST 53RD ST. 59TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-01-12	2010-08-06	Name	METRO NEW YORK INC.

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
100806000263	2010-08-06	CERTIFICATE OF AMENDMENT	2010-08-06
071218003249	2007-12-18	BIENNIAL STATEMENT	2008-01-01
060206001009	2006-02-06	CERTIFICATE OF CHANGE	2006-02-06
040112000772	2004-01-12	APPLICATION OF AUTHORITY	2004-01-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State