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  5. SAXET CORPORATION

SAXET CORPORATION

Company Details

Name: SAXET CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1996 (28 years ago)
Entity Number: 2085587
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, MA, United States, 10005
Principal Address: 44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02062

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, MA, United States, 10005

Chief Executive Officer

Name Role Address
PAUL RANKIN Chief Executive Officer 44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02062

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2020-10-23 2025-02-03 Address 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01 2019-01-28 Address 100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Service of Process)
2014-11-14 2020-10-23 Address 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
2006-11-15 2014-11-14 Address 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
1999-09-30 2017-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-24 2006-11-15 Address 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250203000383 2025-02-03 BIENNIAL STATEMENT 2025-02-03
221011003010 2022-10-11 BIENNIAL STATEMENT 2020-11-01
201023060397 2020-10-23 BIENNIAL STATEMENT 2018-11-01
SR-24692 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24691 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201006434 2017-02-01 BIENNIAL STATEMENT 2016-11-01
141114006407 2014-11-14 BIENNIAL STATEMENT 2014-11-01
121210006688 2012-12-10 BIENNIAL STATEMENT 2012-11-01
101201002268 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081121003241 2008-11-21 BIENNIAL STATEMENT 2008-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

PAUL RANKIN

UNO OF VICTOR, INC. PIZZERIA UNO OF BAYSIDE, INC. PIZZERIA UNO OF COLUMBUS AVENUE, INC. PIZZERIA UNO OF BAY RIDGE, INC. UNO RESTAURANT HOLDINGS CORPORATION UNO OF ASTORIA, INC. PIZZERIA UNO OF SOUTH STREET SEAPORT, INC.

Related by address

28 LIBERTY ST., NEW YORK, MA, United States, 10005

BITZER SCROLL INC. NEW BALANCE ATHLETICS, INC PACIFIC PACKAGING PRODUCTS, INC. THE SPOFFORD GROUP INSURANCE BROKERAGE LTD. UNO OF ASTORIA, INC. WTE RECYCLING CORP.

44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02062

PIZZERIA UNO PIZZERIA UNO OF FOREST HILLS, INC. PIZZERIA UNO OF SOUTH STREET SEAPORT, INC. UNO OF HENRIETTA, INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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