| Name: | EE SARATOGA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1967 (57 years ago) |
| Entity Number: | 213206 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 13 LOUGHBERRY RD, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 LOUGHBERRY RD, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| MARCEL ZUCCHINO | Chief Executive Officer | 13 LOUGHBERRY RD, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-05 | 2011-11-01 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2003-07-25 | 2011-11-01 | Address | 4400 RTE 50, SARATOGA SPRINGS, NY, 12866, 2924, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2011-11-01 | Address | 4400 ROUTE 50, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1999-09-14 | 2005-10-05 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 1999-09-14 | Address | 4400 ROUTE 50, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1993-08-24 | 2003-07-25 | Address | 4400 ROUTE 50, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1993-08-24 | 1999-09-14 | Address | 4400 ROUTE 50, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 1969-03-17 | 1993-08-24 | Address | BOX 523, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1969-03-17 | 2011-05-12 | Name | ENCORE ELECTRONICS,INC. |
| 1967-08-16 | 1969-03-17 | Address | 133 YORK AVE., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111101002261 | 2011-11-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 110512000417 | 2011-05-12 | CERTIFICATE OF AMENDMENT | 2011-05-12 |
| 090728002143 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 051005002870 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030725002519 | 2003-07-25 | BIENNIAL STATEMENT | 2003-08-01 |
| 010730002045 | 2001-07-30 | BIENNIAL STATEMENT | 2001-08-01 |
| 990914002206 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| C219721-2 | 1995-02-09 | ASSUMED NAME CORP INITIAL FILING | 1995-02-09 |
| 930824002196 | 1993-08-24 | BIENNIAL STATEMENT | 1993-08-01 |
| A329100-4 | 1976-07-15 | CERTIFICATE OF AMENDMENT | 1976-07-15 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
