| Name: | SITE DEVELOPMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2019 (5 years ago) |
| Entity Number: | 5651678 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 3991 MacArthur Blvd Ste 200A, Newport Beach, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MARR | Chief Executive Officer | 3991 MACARTHUR BLVD STE 200A, NEWPORT BEACH, CA, United States, 92660 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211108002362 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 191106000813 | 2019-11-06 | APPLICATION OF AUTHORITY | 2019-11-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2101989 | Negotiable Instruments | 2021-03-08 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | TAWFEEQ ALMOAYED BUILDI, |
| Role | Plaintiff |
| Name | SITE DEVELOPMENT GROUP INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-08-12 |
| Termination Date | 2021-11-01 |
| Date Issue Joined | 2021-08-12 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | TAWFEEQ ALMOAYED BUILDI, |
| Role | Plaintiff |
| Name | SITE DEVELOPMENT GROUP INC. |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
