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S.A.N.

S.A.N.

Company Details

Name:	S.A.N.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 1998 (27 years ago)
Entity Number:	2228427
ZIP code:	12260
County:	New York
Place of Formation:	New Hampshire
Foreign Legal Name:	SATELLITE AGENCY NETWORK GROUP, INC.
Fictitious Name:	S.A.N.
Address:	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address:	234 LAFAYETTE RD, HAMPTON, NH, United States, 03842

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
MATTHEW P MASIELLO	Chief Executive Officer	234 LAFAYETTE RD, HAMPTON, NH, United States, 03842

History

Start date	End date	Type	Value
2024-02-15	2024-02-15	Address	234 LAFAYETTE RD, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2016-10-13	2024-02-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-10-13	2024-02-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-09-30	2024-02-15	Address	234 LAFAYETTE RD, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2008-02-26	2010-09-30	Address	14561 HEADWATER BAY LANE, FT MEYERS, FL, 33900, USA (Type of address: Chief Executive Officer)
2002-03-04	2006-03-10	Address	348 MATTHEWS ROAD, SWANZEY, NH, 03446, USA (Type of address: Principal Executive Office)
2000-04-20	2008-02-26	Address	PO BOX 10128, 348 MATTHEWS RD, SWANZEY, NH, 03446, USA (Type of address: Chief Executive Officer)
2000-04-20	2002-03-04	Address	348 MATTHEWS RD, PO BOX 10128, SWANZEY, NH, 03446, USA (Type of address: Principal Executive Office)
1999-10-08	2016-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08	2016-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-12	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-12	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240215002701	2024-02-15	BIENNIAL STATEMENT	2024-02-15
220201004430	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200212060039	2020-02-12	BIENNIAL STATEMENT	2020-02-01
180201007451	2018-02-01	BIENNIAL STATEMENT	2018-02-01
161013000181	2016-10-13	CERTIFICATE OF CHANGE	2016-10-13
160203006251	2016-02-03	BIENNIAL STATEMENT	2016-02-01
140514006178	2014-05-14	BIENNIAL STATEMENT	2014-02-01
120404002900	2012-04-04	BIENNIAL STATEMENT	2012-02-01
100930002828	2010-09-30	BIENNIAL STATEMENT	2010-02-01
080226002164	2008-02-26	BIENNIAL STATEMENT	2008-02-01
060310002851	2006-03-10	BIENNIAL STATEMENT	2006-02-01
040220002315	2004-02-20	BIENNIAL STATEMENT	2004-02-01
020304002531	2002-03-04	BIENNIAL STATEMENT	2002-02-01
000420002236	2000-04-20	BIENNIAL STATEMENT	2000-02-01
991008000018	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
990223000921	1999-02-23	CERTIFICATE OF AMENDMENT	1999-02-23
980212000761	1998-02-12	APPLICATION OF AUTHORITY	1998-02-12

Date of last update: 14 Mar 2025

Sources: New York Secretary of State