| Name: | SBT HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2008 (17 years ago) |
| Entity Number: | 3624232 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 154 MIDDLESEX TURNPIKE, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MELKER NILSSON | Chief Executive Officer | 154 MIDDLESEX TURNPIKE, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Address | 154 MIDDLESEX TURNPIKE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-01-02 | 2024-01-25 | Address | 154 MIDDLESEX TURNPIKE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2013-03-07 | 2018-01-02 | Address | 144 MIDDLESEX TURNPIKE, BURLINGTON, MA, 01083, USA (Type of address: Chief Executive Officer) |
| 2010-10-01 | 2018-01-02 | Address | 144 MIDDLESEX TURNPIKE, BURLINGTON, MA, 01083, USA (Type of address: Principal Executive Office) |
| 2010-10-01 | 2013-03-07 | Address | 144 MIDDLESEX TURNPIKE, BURLINGTON, MA, 01083, USA (Type of address: Chief Executive Officer) |
| 2010-10-01 | 2018-01-02 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2008-01-29 | 2010-10-01 | Address | 2711 CENTERVILLE ROAD STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125001618 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 220125003490 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200109060608 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008168 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006424 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006223 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 130307007466 | 2013-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 101001002924 | 2010-10-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129000735 | 2008-01-29 | APPLICATION OF AUTHORITY | 2008-01-29 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
