| Entity Name: | SBS GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 17 Sep 1997 |
| Business ALEI: | 0571795 |
| Annual report due: | 15 Sep 2004 |
| Business address: | 2 CORPORATE DRIVE SUITE 300, SHELTON, CT, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AMARILYS DEL PINO | Officer | 2 CORPORATE DRIVE, STE 300, SHELTON, CT, 06484, United States | 94 SOUTHFIELD AVE #1403, STAMFORD, CT, 06902, United States |
| MICHAEL C KIELY | Officer | 2 CORPORATE DRIVE, SUITE 300, SHELTON, CT, 06484, United States | 25 COUNTRY CLUB LANE, EASTON, CT, United States |
| GARY JONES | Officer | 2 CORPORATE DRIVE, STE 300, SHELTON, CT, 06484, United States | LAKESIDE BOSTON GARDENS, BRENIFORD, MIDDLESEX, UNITED KINGDOM, United Kingdom |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010143838 | 2021-11-08 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007244203 | 2021-03-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002712232 | 2003-10-22 | No data | Annual Report | Annual Report | 2003 |
| 0002510997 | 2002-09-23 | No data | Annual Report | Annual Report | 2002 |
| 0002331768 | 2001-09-19 | No data | Annual Report | Annual Report | 2001 |
| 0002167040 | 2000-09-28 | No data | Annual Report | Annual Report | 2000 |
| 0002017906 | 1999-09-03 | No data | Annual Report | Annual Report | 1999 |
| 0001887723 | 1998-09-08 | No data | Annual Report | Annual Report | 1998 |
| 0001759001 | 1997-09-17 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
