| Name: | SAVASTA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1968 (57 years ago) |
| Entity Number: | 220120 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
| Address: | 9 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NEIL J. SAVASEA | Chief Executive Officer | ONE DAG HAMMARSKSOLD PLAZA, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-20 | 2002-02-20 | Address | 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-05-04 | 1994-07-20 | Address | 9 EAST 40TH STREET, NEW YORK, NY, 10016, 0420, USA (Type of address: Chief Executive Officer) |
| 1994-05-04 | 1994-07-20 | Address | 9 EAST 40TH STREET, NEW YORK, NY, 10016, 0420, USA (Type of address: Principal Executive Office) |
| 1988-09-07 | 1994-05-04 | Address | 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1985-07-18 | 1988-09-07 | Address | 10 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1968-02-23 | 1985-07-18 | Address | 34 NORTH LANE, HUNTINGTON LI, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020220002517 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002903 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| C268136-2 | 1998-12-21 | ASSUMED NAME CORP INITIAL FILING | 1998-12-21 |
| 950901000462 | 1995-09-01 | CERTIFICATE OF AMENDMENT | 1995-09-01 |
| 940720002043 | 1994-07-20 | BIENNIAL STATEMENT | 1994-02-01 |
| 940504002054 | 1994-05-04 | BIENNIAL STATEMENT | 1994-02-01 |
| B682137-3 | 1988-09-07 | CERTIFICATE OF AMENDMENT | 1988-09-07 |
| B248912-2 | 1985-07-18 | CERTIFICATE OF AMENDMENT | 1985-07-18 |
| 667638-4 | 1968-02-23 | CERTIFICATE OF INCORPORATION | 1968-02-23 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
