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SEA HARBOR PROPERTY SPV, LLC

Company Details

Entity Name: SEA HARBOR PROPERTY SPV, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 13 May 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 May 2015 (10 years ago)
Document Number: M15000003726
FEI/EIN Number 47-3986718
Address: 68 S Service Rd, Suite 120, Melville, NY 117472350
Mail Address: 68 South Service Road, Suite 120, Melville, NY 117472350
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Independent Board Member

Name Role Address
Dreyer, Michelle Independent Board Member 68 South Service Road, Suite 120, Melville, NY 11747

Director

Name Role Address
Burns, Kevin P. Director 68 South Service Road, Suite 120, Melville, NY 11747
Corrigan, Kevin J Director 68 South Service Road, Suite 120, Melville, NY 11747
Angelo, Bernard J. Director 68 South Service Road, Suite 120, Melville, NY 11747

Vice President

Name Role Address
Matarese, Jill A Vice President 68 S Service Rd, Ste 120, Melville, NY 117472350
O'Connor, Timothy Vice President 68 South Service Road, Suite 120, Melville, NY 11747
Corrigan, Kevin J. Vice President 68 South Service Road, Suite 120, Melville, NY 11747
Bisnath, Nigel Vice President 68 South Service Road, Suite 120, Melville, NY 11747
Angelo, Bernard J. Vice President 68 South Service Road, Suite 120, Melville, NY 11747

Asst. Treasurer and Asst. Secretary

Name Role Address
Matarese, Jill A Asst. Treasurer and Asst. Secretary 68 S Service Rd, Ste 120, Melville, NY 117472350

Asst. Treasurer

Name Role Address
O'Connor, Timothy Asst. Treasurer 68 South Service Road, Suite 120, Melville, NY 11747
Corrigan, Kevin J. Asst. Treasurer 68 South Service Road, Suite 120, Melville, NY 11747
Bisnath, Nigel Asst. Treasurer 68 South Service Road, Suite 120, Melville, NY 11747
Angelo, Bernard J. Asst. Treasurer 68 South Service Road, Suite 120, Melville, NY 11747

Asst. Secretary

Name Role Address
O'Connor, Timothy Asst. Secretary 68 South Service Road, Suite 120, Melville, NY 11747
Burns, Kevin P. Asst. Secretary 68 South Service Road, Suite 120, Melville, NY 11747
Corrigan, Kevin J. Asst. Secretary 68 South Service Road, Suite 120, Melville, NY 11747
Bisnath, Nigel Asst. Secretary 68 South Service Road, Suite 120, Melville, NY 11747

President

Name Role Address
Burns, Kevin P. President 68 South Service Road, Suite 120, Melville, NY 11747

Treasurer

Name Role Address
Burns, Kevin P. Treasurer 68 South Service Road, Suite 120, Melville, NY 11747

Secretary

Name Role Address
Angelo, Bernard J. Secretary 68 South Service Road, Suite 120, Melville, NY 11747

Member

Name Role Address
GSS Holdings (Northridge), Inc. Member 68 South Service Road, Suite 120, Melville, NY 11747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 68 S Service Rd, Suite 120, Melville, NY 117472350 No data
CHANGE OF MAILING ADDRESS 2023-04-13 68 S Service Rd, Suite 120, Melville, NY 117472350 No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 No data
LC STMNT OF RA/RO CHG 2015-05-18 No data No data
REGISTERED AGENT NAME CHANGED 2015-05-18 COGENCY GLOBAL INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-27
CORLCRACHG 2015-05-18

Date of last update: 21 Jan 2025

Sources: Florida Department of State