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SASS SOUTHMARK INVESTMENT CORPORATION

SASS SOUTHMARK INVESTMENT CORPORATION

Company Details

Name:	SASS SOUTHMARK INVESTMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Oct 1986 (38 years ago)
Date of dissolution:	26 Jul 1994
Entity Number:	1121039
ZIP code:	75234
County:	New York
Place of Formation:	Delaware
Address:	2711 LBJ FREEWAY, SUITE 900, DALLAS, TX, United States, 75234
Principal Address:	2711 LBJ FREEWAY, STE 900, DALLAS, TX, United States, 75234

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2711 LBJ FREEWAY, SUITE 900, DALLAS, TX, United States, 75234

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name	Role	Address
MARTIN SASS	Chief Executive Officer	1133 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
1992-12-09	1993-11-05	Address	2711 LBJ FREEWAY, STE 900, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
1992-12-09	1994-07-26	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-02-01	1992-12-09	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-10-22	1991-02-01	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1986-10-22	1991-02-01	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940726000094	1994-07-26	SURRENDER OF AUTHORITY	1994-07-26
931105002606	1993-11-05	BIENNIAL STATEMENT	1993-10-01
921209002196	1992-12-09	BIENNIAL STATEMENT	1992-10-01
910201000305	1991-02-01	CERTIFICATE OF CHANGE	1991-02-01
B415487-5	1986-10-22	APPLICATION OF AUTHORITY	1986-10-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State