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SAPAD CORPORATION

Company Details

Name: SAPAD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1990 (34 years ago)
Date of dissolution: 29 Dec 2005
Entity Number: 1468194
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1250 BROADWAY, 36TH FLOOR, NEW YORK, NY, United States, 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DANIEL SALOMONE Chief Executive Officer 1250 BROADWAY, 36TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1998-09-01 2004-09-30 Address THREE V CORPORATION, 1250 BROADWAY 36TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-09-01 2004-09-30 Address 1250 BROADWAY, 36TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1998-06-30 2001-12-19 Address ATTN: PRESIDENT, 1250 BROADWAY - 36TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-12-09 1998-06-30 Address 114 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-07-07 1998-09-01 Address 114 E 32ND ST., 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1995-07-07 1998-09-01 Address 114 E 32ND ST., 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1995-07-07 1996-12-09 Address 114 E 32ND ST., 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1990-08-14 1995-07-07 Address 55 WEST 14 STREET, SUITE 9-J, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051229001158 2005-12-29 CERTIFICATE OF MERGER 2005-12-29
050110001063 2005-01-10 CERTIFICATE OF AMENDMENT 2005-01-10
040930002013 2004-09-30 BIENNIAL STATEMENT 2004-08-01
011219000263 2001-12-19 CERTIFICATE OF CHANGE 2001-12-19
000825002282 2000-08-25 BIENNIAL STATEMENT 2000-08-01
980901002502 1998-09-01 BIENNIAL STATEMENT 1998-08-01
980630000124 1998-06-30 CERTIFICATE OF CHANGE 1998-06-30
961209000490 1996-12-09 CERTIFICATE OF CHANGE 1996-12-09
960815002051 1996-08-15 BIENNIAL STATEMENT 1996-08-01
950707002037 1995-07-07 BIENNIAL STATEMENT 1993-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State