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THE SARATOGA GROUP OF NEW YORK, INC.

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Company Details

Name: THE SARATOGA GROUP OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 1991 (34 years ago)
Date of dissolution: 07 May 2002
Entity Number: 1545445
ZIP code: 12866
County: New York
Place of Formation: New York
Address: 139 BURKE ROAD, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 139 BURKE ROAD, SARATOGA SPRINGS, NY, United States, 12866

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL M ROTCHFORD Chief Executive Officer 139 BURKE ROAD, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
1999-04-06 1999-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-06-18 1999-04-06 Address 245 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1997-05-30 1997-06-18 Address 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-30 1999-05-24 Address 245 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1997-05-30 1999-05-24 Address 245 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
020507000183 2002-05-07 CERTIFICATE OF DISSOLUTION 2002-05-07
010531002592 2001-05-31 BIENNIAL STATEMENT 2001-05-01
990524002439 1999-05-24 BIENNIAL STATEMENT 1999-05-01
990406000143 1999-04-06 CERTIFICATE OF CHANGE 1999-04-06
970618000121 1997-06-18 CERTIFICATE OF CHANGE 1997-06-18

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State