| Name: | SAVANT USA LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1997 (28 years ago) |
| Entity Number: | 2136436 |
| ZIP code: | 10309 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3041 Veterans Road West, Suite 1, STATEN ISLAND, NY, United States, 10309 |
| Principal Address: | 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAVANT USA LIMITED | DOS Process Agent | 3041 Veterans Road West, Suite 1, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN ANGELICO | Chief Executive Officer | 48 BENNETT AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-03 | 2025-04-03 | Address | 48 BENNETT AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-03 | Address | 48 BENNETT AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | 48 BENNETT AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2025-04-03 | Address | 3041 Veterans Road West, Suite 1, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403003259 | 2025-04-03 | BIENNIAL STATEMENT | 2025-04-03 |
| 230427001836 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210409060104 | 2021-04-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061050 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006615 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
