| Name: | SYLBETH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2010 (14 years ago) |
| Entity Number: | 3974547 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway, STE R, Albany, NY, United States, 12207 |
| Principal Address: | 76 NORTH HAMILTON ST, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORENZO ANDERSON | Chief Executive Officer | 76 NORTH HAMILTON ST, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway, STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 76 NORTH HAMILTON ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-07-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-06-03 | 2024-07-09 | Address | 76 NORTH HAMILTON ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-07-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-06-03 | 2024-07-09 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-24 | 2024-06-03 | Address | 76 NORTH HAMILTON ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-07-20 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002136 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 240603003672 | 2024-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-03 |
| SR-102093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102094 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120924006170 | 2012-09-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720000187 | 2010-07-20 | CERTIFICATE OF INCORPORATION | 2010-07-20 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
