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SDBC HOLDINGS, INC.

Company Details

Name: SDBC HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1948 (77 years ago)
Date of dissolution: 03 Dec 2014
Entity Number: 81288
ZIP code: 10005
County: Bronx
Place of Formation: New York
Principal Address: 184 W 237TH ST, BRONX, NY, United States, 10463
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Chief Executive Officer

Name Role Address
HENK HARTONG III Chief Executive Officer 184 W 237TH ST, BRONX, NY, United States, 10463

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-09 2010-01-25 Address 184 W 237TH ST, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2006-12-28 2012-09-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-12-28 2012-09-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-12 2008-01-09 Address 184 W 237TH ST, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2006-03-08 2006-04-12 Address THREE LAKES DRIVE - NF602, NORTHFIELD, IL, 60093, 2753, USA (Type of address: Principal Executive Office)
2006-03-08 2006-04-12 Address 100 DEFOREST AVE, 3RD FLOOR SE, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer)
2006-03-08 2006-12-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-05 2006-03-08 Address 100 DEFOREST AVE 3RD FLR, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-85102 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85103 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141203000670 2014-12-03 CERTIFICATE OF DISSOLUTION 2014-12-03
120919000773 2012-09-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-19
120913000927 2012-09-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-13
100125002137 2010-01-25 BIENNIAL STATEMENT 2010-01-01
091014000553 2009-10-14 CERTIFICATE OF AMENDMENT 2009-10-14
080109002642 2008-01-09 BIENNIAL STATEMENT 2008-01-01
061228001122 2006-12-28 CERTIFICATE OF CHANGE 2006-12-28
060412002374 2006-04-12 AMENDMENT TO BIENNIAL STATEMENT 2006-01-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State