| Name: | SACO INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1997 (27 years ago) |
| Branch of: | SACO INDUSTRIES, INC., Illinois (Company Number CORP_50695921) |
| Entity Number: | 2200915 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 17151 MORSE ST, LOWELL, IN, United States, 46356 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD BERGSTROM | Chief Executive Officer | 17151 MORSE ST, LOWELL, IN, United States, 46356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 17151 MORSE ST, LOWELL, IN, 46356, 0342, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 17151 MORSE ST, LOWELL, IN, 46356, USA (Type of address: Chief Executive Officer) |
| 2004-10-04 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-10-04 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-11-13 | 2023-11-01 | Address | 17151 MORSE ST, LOWELL, IN, 46356, 0342, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2001-11-13 | Address | 17151 MORSE ST, LOWELL, IN, 46356, 0342, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2001-11-13 | Address | 17151 MORSE ST, LOWELL, IN, 46356, 0342, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2004-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2004-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-20 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042575 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115002813 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 191101060073 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006676 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008274 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006845 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002286 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002684 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129002432 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051229002245 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
