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SAINT ANDREWS HOLDING CORP.

Company Details

Name: SAINT ANDREWS HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1986 (39 years ago)
Date of dissolution: 30 Jul 2015
Entity Number: 1056065
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 270 PARK AVENUE, NEW YORK, NY, United States, 10017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DOUGLAS A KRAVITZ Chief Executive Officer 383 MADISON AVENUE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2012-02-06 2014-02-20 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2010-01-25 2014-02-20 Address 1111 POLARIS PKWY, 2H, COLUMBUS, OH, 43240, USA (Type of address: Principal Executive Office)
2010-01-25 2012-02-06 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2008-05-30 2010-01-25 Address 575 WASHINGTON BLVD, 11TH FL, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2008-05-30 2010-01-25 Address JP MORGAN CHASE BANK, 111 POLARIS PKWY 2 H, COLUMBUS, OH, 43240, USA (Type of address: Principal Executive Office)
2004-02-25 2008-05-30 Address JPMORGAN CHASE BANK ATTN K.A., CAMPBELL 575 WASHINGTON BLVD21, JERSEY CITY, NJ, 07310, 1616, USA (Type of address: Principal Executive Office)
2004-02-25 2008-05-30 Address C/O JP MORGAN CHASE BANK, 1 CHASE MANHATTAN PLZ, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-03-28 2004-02-25 Address ATTN: KENTON A CAMPBELL, 52 BROADWAY 3RD FLR, NEW YORK, NY, 10004, 1669, USA (Type of address: Principal Executive Office)
2002-03-28 2004-02-25 Address C/O JP MORGAN CHASE, 380 MADISON AVE 9TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-03-10 2002-03-28 Address C/O THE CHASE MANHATTAN BANK, 380 MADISON AVENUE, 9FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-14718 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14717 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150730000540 2015-07-30 CERTIFICATE OF MERGER 2015-07-30
140220002043 2014-02-20 BIENNIAL STATEMENT 2014-02-01
120206002182 2012-02-06 BIENNIAL STATEMENT 2012-02-01
100125002150 2010-01-25 BIENNIAL STATEMENT 2010-02-01
080530002903 2008-05-30 BIENNIAL STATEMENT 2008-02-01
040225002291 2004-02-25 BIENNIAL STATEMENT 2004-02-01
020328002189 2002-03-28 BIENNIAL STATEMENT 2002-02-01
000310002464 2000-03-10 BIENNIAL STATEMENT 2000-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State