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NY SEB INC. - Florida Company Profile

Branch

Company Details

Entity Name: NY SEB INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Dec 2017 (7 years ago)
Branch of: NY SEB INC., NEW YORK (Company Number 4890520)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F17000005822
FEI/EIN Number 811339293

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8 REVOLUTIONARY ROAD, OSSINING, NY, 10562, US
Mail Address: 8 REVOLUTIONARY ROAD, OSSINING, NY, 10562, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DINOZZI ROBERT President 8 REVOLUTIONARY ROAD, OSSINING, NY, 10562
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-02
Foreign Profit 2017-12-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State