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SALLEE HORSE VANS, INC.

SALLEE HORSE VANS, INC.

Branch

Company Details

Name:	SALLEE HORSE VANS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 1986 (39 years ago)
Branch of:	SALLEE HORSE VANS, INC., Kentucky (Company Number 0046131)
Entity Number:	1082608
ZIP code:	40511
County:	Nassau
Place of Formation:	Kentucky
Address:	2053 BUCK LANE, LEXINGTON, KY, United States, 40511

Chief Executive Officer

Name	Role	Address
NICOLE PIERATT	Chief Executive Officer	2053 BUCK LANE, LEXINGTON, KY, United States, 40511

DOS Process Agent

Name	Role	Address
PATRICIA M PIERATT	DOS Process Agent	2053 BUCK LANE, LEXINGTON, KY, United States, 40511

Agent

Name	Role	Address
RICHARD M. GATES	Agent	45 JOHN STREET, NEW YORK, NY, 10038

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, 0174, USA (Type of address: Chief Executive Officer)
2023-05-05	2024-05-01	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, 0174, USA (Type of address: Chief Executive Officer)
2023-05-05	2024-05-01	Address	45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2023-05-05	2023-05-05	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, USA (Type of address: Chief Executive Officer)
2023-05-05	2024-05-01	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, USA (Type of address: Chief Executive Officer)
2023-05-05	2023-05-05	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, 0174, USA (Type of address: Chief Executive Officer)
2023-05-05	2024-05-01	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, USA (Type of address: Service of Process)
2010-06-11	2023-05-05	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, 0174, USA (Type of address: Chief Executive Officer)
2006-05-17	2010-06-11	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, 0174, USA (Type of address: Chief Executive Officer)
2006-05-17	2023-05-05	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, 0174, USA (Type of address: Service of Process)
2000-06-08	2006-05-17	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, USA (Type of address: Principal Executive Office)
1996-05-30	2006-05-17	Address	815 CINDY BLAIR WAY, LEXINGTON, KY, 40503, USA (Type of address: Service of Process)
1996-05-30	2006-05-17	Address	522 MCCUBBING DRIVE, LEXINGTON, KY, 40503, USA (Type of address: Chief Executive Officer)
1996-05-30	2000-06-08	Address	3193 BLENHEIM WAY, LEXINGTON, KY, 40503, USA (Type of address: Principal Executive Office)
1986-05-14	1996-05-30	Address	2053 BUCK LANE, LEXINGTON, KY, 40511, USA (Type of address: Service of Process)
1986-05-14	2023-05-05	Address	45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240501033792	2024-05-01	BIENNIAL STATEMENT	2024-05-01
230505000504	2023-05-05	BIENNIAL STATEMENT	2022-05-01
200507060220	2020-05-07	BIENNIAL STATEMENT	2020-05-01
180501006985	2018-05-01	BIENNIAL STATEMENT	2018-05-01
161118006219	2016-11-18	BIENNIAL STATEMENT	2016-05-01
140513006378	2014-05-13	BIENNIAL STATEMENT	2014-05-01
100611002182	2010-06-11	BIENNIAL STATEMENT	2010-05-01
080603002139	2008-06-03	BIENNIAL STATEMENT	2008-05-01
060517003259	2006-05-17	BIENNIAL STATEMENT	2006-05-01
040520002182	2004-05-20	BIENNIAL STATEMENT	2004-05-01
020426002771	2002-04-26	BIENNIAL STATEMENT	2002-05-01
000608002488	2000-06-08	BIENNIAL STATEMENT	2000-05-01
960530002349	1996-05-30	BIENNIAL STATEMENT	1996-05-01
B358900-5	1986-05-14	APPLICATION OF AUTHORITY	1986-05-14

Date of last update: 23 Jan 2025

Sources: New York Secretary of State