| Name: | SAN PETE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1990 (35 years ago) |
| Entity Number: | 1411356 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 2275 UPPER MIDDLE ROAD EAST,, SUITE 700, OAKVILLE, ON, Canada, L6H 0C3 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LOU SERAFINI JR. | Chief Executive Officer | 2275 UPPER MIDDLE ROAD EAST, SUITE 700, OAKVILLE, ON, Canada, L6H 0C3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 2275 UPPER MIDDLE ROAD EAST, SUITE 700, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 2275 UPPER MIDDLE ROAD EAST, SUITE 700, OAKVILLE, ON, CAN (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 609 MAIN STREET, SUITE 3525, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2024-01-04 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-19 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-19 | 2023-06-19 | Address | 2275 UPPER MIDDLE ROAD EAST, SUITE 700, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2024-01-04 | Address | 609 MAIN STREET, SUITE 3525, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2024-01-04 | Address | 2275 UPPER MIDDLE ROAD EAST, SUITE 700, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2023-06-19 | Address | 609 MAIN STREET, SUITE 3525, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2023-06-19 | 2024-01-04 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104004769 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230619000219 | 2023-06-19 | BIENNIAL STATEMENT | 2022-01-01 |
| 230316000181 | 2023-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-15 |
| 200610060566 | 2020-06-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 020305002416 | 2002-03-05 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002195 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002981 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 940208002252 | 1994-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930603002597 | 1993-06-03 | BIENNIAL STATEMENT | 1993-01-01 |
| C092505-3 | 1990-01-03 | CERTIFICATE OF INCORPORATION | 1990-01-03 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
