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SATURN RETAIL OF CONNECTICUT, INC.

SATURN RETAIL OF CONNECTICUT, INC.

Branch

Company Details

Name:	SATURN RETAIL OF CONNECTICUT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 1998 (27 years ago)
Branch of:	SATURN RETAIL OF CONNECTICUT, INC., Connecticut (Company Number 0568616)
Entity Number:	2250746
ZIP code:	10005
County:	New York
Place of Formation:	Connecticut
Principal Address:	7 MIYA LANE, SANDY HOOK, CT, United States, 06482
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TODD INGERSOLL	Chief Executive Officer	102C FEDERAL RD., DANBURY, CT, United States, 06810

History

Start date	End date	Type	Value
2000-05-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2000-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-17	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-04-17	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-27123	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27124	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
000501002324	2000-05-01	BIENNIAL STATEMENT	2000-04-01
990930000957	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
980417000726	1998-04-17	APPLICATION OF AUTHORITY	1998-04-17

Date of last update: 21 Jan 2025

Sources: New York Secretary of State