| Name: | SITAM AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1994 (31 years ago) |
| Entity Number: | 1826118 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004 |
| Principal Address: | PO BOX 55 / 41 BEECH STREET, POINT LOOKOUT, NY, United States, 11569 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KVB PARTNERS | DOS Process Agent | 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| GERARD LIMAT | Chief Executive Officer | C/O MATTHEW A BOYLE, ESQ, PO BOX 55 / 41 BEECH STREET, POINT LOOKOUT, NY, United States, 11569 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-14 | 2019-12-31 | Address | PO BOX 55 / 41 BEECH STREET, POINT LOOKOUT, NY, 11569, 0055, USA (Type of address: Service of Process) |
| 2010-06-14 | 2015-04-21 | Address | C/O MATTHEW A BOYLE, ESQ, PO BOX 55 / 41 BEECH STREET, POINT LOOKOUT, NY, 11569, 0055, USA (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2010-06-14 | Address | C/O MATTHEW A BOYLE, ESQ., PO BOX 55 41 BEECH ST, POINT LOOKOUT, NY, 11569, 0055, USA (Type of address: Chief Executive Officer) |
| 1998-06-05 | 2010-06-14 | Address | P.O. BOX 55, 41 BEECH ST., POINT LOOKOUT, NY, 11569, 0055, USA (Type of address: Principal Executive Office) |
| 1998-06-05 | 2000-06-22 | Address | C/O MATTHEW A BOYLE, ESQ., P.O. BOX 51 41 BEECH ST., POINT LOOKOUT, NY, 11569, 0055, USA (Type of address: Chief Executive Officer) |
| 1996-07-02 | 1998-06-05 | Address | P.O. BOX 55, 41 BEECH ST, POINT LOOKOUT, NY, 11569, 0055, USA (Type of address: Principal Executive Office) |
| 1996-07-02 | 1998-06-05 | Address | %MATTHEW A BOYLE, ESQ., P.O. BOX 55 41 BEECH ST, POINT LOOKOUT, NY, 11569, 0055, USA (Type of address: Chief Executive Officer) |
| 1996-07-02 | 2010-06-14 | Address | P.O. BOX 55, 41 BEECH ST, POINT LOOKOUT, NY, 11569, 0055, USA (Type of address: Service of Process) |
| 1994-06-03 | 1996-07-02 | Address | 41 BEECH STREET, POINT LOOKOUT, NY, 11569, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200310000565 | 2020-03-10 | CERTIFICATE OF AMENDMENT | 2020-03-10 |
| 191231000227 | 2019-12-31 | CERTIFICATE OF MERGER | 2019-12-31 |
| 180606006103 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006513 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 150421006313 | 2015-04-21 | BIENNIAL STATEMENT | 2014-06-01 |
| 120628006006 | 2012-06-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002162 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080618002148 | 2008-06-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523003060 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002032 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
