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 |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Dreyer, Michelle | Independent Board Member | 68 South Service Road, Suite 120, Melville, NY 11747 |
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 |
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 |
Name | Role | Address |
---|---|---|
Matarese, Jill A | Asst. Treasurer and Asst. Secretary | 68 S Service Rd, Ste 120, Melville, NY 117472350 |
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 |
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 |
Name | Role | Address |
---|---|---|
Burns, Kevin P. | President | 68 South Service Road, Suite 120, Melville, NY 11747 |
Name | Role | Address |
---|---|---|
Burns, Kevin P. | Treasurer | 68 South Service Road, Suite 120, Melville, NY 11747 |
Name | Role | Address |
---|---|---|
Angelo, Bernard J. | Secretary | 68 South Service Road, Suite 120, Melville, NY 11747 |
Name | Role | Address |
---|---|---|
GSS Holdings (Northridge), Inc. | Member | 68 South Service Road, Suite 120, Melville, NY 11747 |
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 |
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