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THE SARATOGA GROUP, INC.

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Company Details

Name: THE SARATOGA GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 1991 (34 years ago)
Date of dissolution: 01 Mar 2002
Entity Number: 1567416
ZIP code: 12866
County: New York
Place of Formation: Delaware
Address: 139 BURKE ROAD, SARATOGA SPRINGS, NY, United States, 12866

Agent

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

DOS Process Agent

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

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 2002-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-08-27 1999-04-06 Address 712 FIFTH AVE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-27 1999-09-03 Address 245 PARK AVE, 34TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1997-08-27 1999-09-03 Address 245 PARK AVE, 34TH FLR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1997-05-30 1999-04-06 Address 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020301000830 2002-03-01 SURRENDER OF AUTHORITY 2002-03-01
010919002397 2001-09-19 BIENNIAL STATEMENT 2001-08-01
990903002157 1999-09-03 BIENNIAL STATEMENT 1999-08-01
990406000150 1999-04-06 CERTIFICATE OF CHANGE 1999-04-06
970827002242 1997-08-27 BIENNIAL STATEMENT 1997-08-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State