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NY-SBII, INC.

NY-SBII, INC.

Company Details

Name:	NY-SBII, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Sep 2005 (20 years ago)
Date of dissolution:	16 Aug 2016
Entity Number:	3255033
ZIP code:	77024
County:	Suffolk
Place of Formation:	Delaware
Address:	ATTN: BETH SIBLEY CORP SECTY, 800 GESSNER SUITE 500, HOUSTON, TX, United States, 77024
Principal Address:	C/O GROUP 1 AUTOMOTIVE, INC., LEGAL DEPT,800 GESSNER STE 500, HOUSTON, TX, United States, 77024

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O GROUP 1 AUTOMOTIVE INC	DOS Process Agent	ATTN: BETH SIBLEY CORP SECTY, 800 GESSNER SUITE 500, HOUSTON, TX, United States, 77024

Chief Executive Officer

Name	Role	Address
JOHN C. RICKEL	Chief Executive Officer	800 GESSNER, SUITE 500, HOUSTON, TX, United States, 77024

History

Start date	End date	Type	Value
2011-09-09	2013-09-17	Address	97 ANDOVER ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2009-09-04	2011-09-09	Address	C/O GROUP 1 AUTOMOTIVE, INC., 800 GESSNER STE 500, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2008-12-10	2016-08-16	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-06-13	2009-09-04	Address	C/O GORUP AUTOMOTIVE, 800 GESSNER STE 500, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2008-06-13	2011-09-09	Address	97 ANDOVER ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
160816000283	2016-08-16	SURRENDER OF AUTHORITY	2016-08-16
150915006085	2015-09-15	BIENNIAL STATEMENT	2015-09-01
130917006321	2013-09-17	BIENNIAL STATEMENT	2013-09-01
110909002966	2011-09-09	BIENNIAL STATEMENT	2011-09-01
090904002277	2009-09-04	BIENNIAL STATEMENT	2009-09-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State