| Name: | SPECIAL ASSET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1999 (26 years ago) |
| Entity Number: | 2338120 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, FL, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, FL, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| DAVID BASSETT | Chief Executive Officer | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-03-04 | 2025-01-02 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2018-07-23 | 2021-01-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-07-23 | 2025-01-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102003926 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103004537 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061234 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190304060440 | 2019-03-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 180723000182 | 2018-07-23 | CERTIFICATE OF CHANGE | 2018-07-23 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
