Name: | SAKS & COMPANY |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Jan 1902 (123 years ago) |
Date of dissolution: | 31 Dec 2014 |
Entity Number: | 21739 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 12 EAST 49TH ST, NEW YORK, NY, United States, 10017 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 40000
Type CAP
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
RICHARD BAKER | Chief Executive Officer | 12 EAST 49TH ST, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2008-04-02 | 2014-01-02 | Address | 12 EAST 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2008-04-02 | 2014-01-02 | Address | 12 EAST 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
2006-02-10 | 2008-04-02 | Address | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office) |
2004-01-23 | 2008-04-02 | Address | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer) |
2004-01-23 | 2006-02-10 | Address | 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
141231000209 | 2014-12-31 | CERTIFICATE OF MERGER | 2014-12-31 |
140131000320 | 2014-01-31 | CERTIFICATE OF MERGER | 2014-02-01 |
140131000839 | 2014-01-31 | CERTIFICATE OF MERGER | 2014-02-02 |
140131000338 | 2014-01-31 | CERTIFICATE OF MERGER | 2014-02-01 |
140102006071 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State