| Entity Name: | SB GROUP US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 2019 (6 years ago) |
| Document Number: | F19000002487 |
| FEI/EIN Number |
47-1755758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 El Camino Real, Menlo Park, CA, 94025, US |
| Mail Address: | 300 El Camino Real, Menlo Park, CA, 94025, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lam Stephen | Gene | 300 El Camino Real, Menlo Park, CA, 94025 |
| Kelleher Brendan | Director | 300 El Camino Real, Menlo Park, CA, 94025 |
| Roscoe Jared | Director | 300 El Camino Real, Menlo Park, CA, 94025 |
| Motycka Michal | Director | 300 El Camino Real, Menlo Park, CA, 94025 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | UNITED AGENT GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 300 El Camino Real, Menlo Park, CA 94025 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 300 El Camino Real, Menlo Park, CA 94025 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-30 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-12 |
| Foreign Profit | 2019-05-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
