| Name: | SB GROUP US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2022 (2 years ago) |
| Entity Number: | 6639821 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SB GROUP US, INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 300 El Camino Real, Menlo Park, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| STEPHEN LAM | Chief Executive Officer | 300 EL CAMINO REAL, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-11-25 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-05-09 | 2024-11-25 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-11-10 | 2024-05-09 | Address | 80 sate street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125004287 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 240509003469 | 2024-04-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-30 |
| 221110001059 | 2022-11-09 | APPLICATION OF AUTHORITY | 2022-11-09 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
