| Name: | NY SEB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2016 (9 years ago) |
| Entity Number: | 4890520 |
| ZIP code: | 10536 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P O BOX 686, KATONAH, NY, United States, 10536 |
| Principal Address: | 292 KATONAH AVE, UNIT 686, KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NY SEB INC., Alabama | 000-409-966 | Alabama |
| Headquarter of | NY SEB INC., KENTUCKY | 1042651 | KENTUCKY |
| Headquarter of | NY SEB INC., COLORADO | 20191548081 | COLORADO |
| Headquarter of | NY SEB INC., FLORIDA | F17000005822 | FLORIDA |
| Headquarter of | NY SEB INC., RHODE ISLAND | 001671594 | RHODE ISLAND |
| Headquarter of | NY SEB INC., CONNECTICUT | 1293438 | CONNECTICUT |
| Headquarter of | NY SEB INC., ILLINOIS | CORP_71767027 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROBERT DINOZZI | Chief Executive Officer | P O BOX 686, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| NY SEB INC. | DOS Process Agent | P O BOX 686, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | P O BOX 686, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 8 REVOLUTIONARY RD., OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2021-10-30 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-04 | 2024-02-13 | Address | 8 REVOLUTIONARY RD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-02-13 | Address | 8 REVOLUTIONARY RD., OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2016-02-03 | 2021-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-03 | 2020-02-04 | Address | 8 REVOLUTIONARY RD., OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213002443 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 200204060525 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006204 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160203010357 | 2016-02-03 | CERTIFICATE OF INCORPORATION | 2016-02-03 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
