| Name: | SOUTH BAY ENERGY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2011 (14 years ago) |
| Entity Number: | 4078079 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54 State Street, Ste 804, Albany, NY, United States, 12207 |
| Principal Address: | 1434 Western Ave, Suite 1 #7818, Albany, NY, United States, 12203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTH BAY ENERGY CORP., ILLINOIS | CORP_71220559 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CRE9OEDX4HUD91 | 4078079 | US-NY | GENERAL | ACTIVE | 2011-04-06 | |||||||||||||||||||
|
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| Legal | C/O LIPSKY BRESKY & LOWE, LLP, 700 VETERANS MEMORIAL HIGHWAY, SUITE 210, HAUPPAUGE, US-NY, US, 11788 |
| Headquarters | 700 Veterans Memorial Highway, Suite 210, Hauppauge, US-NY, US, 11788 |
Registration details
| Registration Date | 2017-11-29 |
| Last Update | 2024-01-07 |
| Status | LAPSED |
| Next Renewal | 2024-01-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4078079 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MELLIS | Chief Executive Officer | 1434 WESTERN AVE, SUITE 1 #7818, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | DOS Process Agent | 54 State Street, Ste 804, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 1434 WESTERN AVE, SUITE 1 #7818, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 700 VETERANS MEMORIAL HIGHWAY, SUITE 210, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-11 | 2025-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-11 | 2025-04-01 | Address | 54 State Street, Ste 804, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-11 | 2023-04-11 | Address | 1434 WESTERN AVE, SUITE 1 #7818, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2023-04-11 | Address | 700 VETERANS MEMORIAL HIGHWAY, SUITE 210, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2025-04-01 | Address | 1434 WESTERN AVE, SUITE 1 #7818, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2023-04-11 | Address | 700 VETERANS MEMORIAL HIGHWAY, SUITE 210, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2013-04-08 | 2023-04-11 | Address | 700 VETERANS MEMORIAL HIGHWAY, SUITE 210, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401038037 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230411001936 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060687 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060441 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170418006083 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006190 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130408006136 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110406000831 | 2011-04-06 | CERTIFICATE OF INCORPORATION | 2011-04-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2300184 | Other Contract Actions | 2023-01-09 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BRACHVOGEL |
| Role | Plaintiff |
| Name | SOUTH BAY ENERGY CORP. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
