| Name: | SBI GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2004 (21 years ago) |
| Entity Number: | 3062395 |
| ZIP code: | 98104 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | TAX DEPT, 821 2ND AVE, STE 1800, SEATTLE, WA, United States, 98104 |
| Principal Address: | 821 2ND AVE, STE 1800, SEATTLE, WA, United States, 98104 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AQUANTIVE INC | DOS Process Agent | TAX DEPT, 821 2ND AVE, STE 1800, SEATTLE, WA, United States, 98104 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCANDREWS | Chief Executive Officer | 821 2ND AVE, STE 1800, SEATTLE, WA, United States, 98104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-06-04 | 2006-06-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39276 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060620002233 | 2006-06-20 | BIENNIAL STATEMENT | 2006-06-01 |
| 040604000737 | 2004-06-04 | APPLICATION OF AUTHORITY | 2004-06-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
