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SATURN OF NORTHEAST AMERICA, LTD.

Company Details

Name: SATURN OF NORTHEAST AMERICA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1990 (35 years ago)
Entity Number: 1430798
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 1769 CENTRAL AVE, ALBANY, NY, United States, 12205

Shares Details

Shares issued 1400

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD P PERRELLA Chief Executive Officer 70 RAILROAD PLACE TRACK 411, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1769 CENTRAL AVE, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2004-03-15 2010-03-25 Address CLEAR POND LANDING, RAINBOW LAKE, NY, 12976, USA (Type of address: Chief Executive Officer)
2004-02-13 2004-03-15 Address CLEAR POND LANDING, RAINBOW LAKE, NY, 12976, USA (Type of address: Chief Executive Officer)
2000-03-21 2004-02-13 Address 13 BEACON HILL RD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
1998-03-12 2004-03-15 Address 1769 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1998-03-12 2000-03-21 Address 28 LOUDONWOOD EAST DR, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
1998-03-12 2004-03-15 Address 1769 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1994-04-21 1998-03-12 Address 1730 CENTRAL AVENUE, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-05-18 1998-03-12 Address 1730 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1993-05-18 1998-03-12 Address 115 VISCHER FERRY ROAD, REXFORD, NY, 12148, USA (Type of address: Chief Executive Officer)
1990-03-15 1993-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100325002240 2010-03-25 BIENNIAL STATEMENT 2010-03-01
060403002611 2006-04-03 BIENNIAL STATEMENT 2006-03-01
040315002692 2004-03-15 BIENNIAL STATEMENT 2004-03-01
040213002100 2004-02-13 BIENNIAL STATEMENT 2002-03-01
000321002264 2000-03-21 BIENNIAL STATEMENT 2000-03-01
980312002320 1998-03-12 BIENNIAL STATEMENT 1998-03-01
940421002814 1994-04-21 BIENNIAL STATEMENT 1994-03-01
930518002055 1993-05-18 BIENNIAL STATEMENT 1993-03-01
930127000267 1993-01-27 CERTIFICATE OF AMENDMENT 1993-01-27
C118815-3 1990-03-15 CERTIFICATE OF INCORPORATION 1990-03-15

Date of last update: 05 Jan 2025

Sources: New York Secretary of State