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SBKTM HOLDINGS INC.

Company Details

Name: SBKTM HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2009 (16 years ago)
Entity Number: 3818975
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 101 AVENUE OF THE AMERICAS, 8 FL, NEW YORK, NY, United States, 10013
Principal Address: 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 220000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
SEAN P. HEGARTY DOS Process Agent 101 AVENUE OF THE AMERICAS, 8 FL, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
MALCOLM S FORBES JR Chief Executive Officer 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-06-20 2023-06-20 Address 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-06-20 2023-09-21 Shares Share type: PAR VALUE, Number of shares: 220000, Par value: 0.01
2021-06-03 2023-06-20 Address 101 AVENUE OF THE AMERICAS, 8 FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2015-06-01 2023-06-20 Address 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2015-06-01 2021-06-03 Address FORBES MANAGEMENT CO INC., 101 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-06-06 2015-06-01 Address 60 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2011-06-06 2015-06-01 Address 60 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2009-06-05 2015-06-01 Address FORBES INC., 60 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-05 2023-06-20 Shares Share type: PAR VALUE, Number of shares: 220000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230620002507 2023-06-20 BIENNIAL STATEMENT 2023-06-01
210603061717 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603061649 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170606006208 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150601007003 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130625006223 2013-06-25 BIENNIAL STATEMENT 2013-06-01
110606002588 2011-06-06 BIENNIAL STATEMENT 2011-06-01
090605000412 2009-06-05 CERTIFICATE OF INCORPORATION 2009-06-05

Date of last update: 17 Jan 2025

Sources: New York Secretary of State