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SANZ CORP.

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Company Details

Name: SANZ CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1999 (26 years ago)
Entity Number: 2340479
ZIP code: 11596
County: Suffolk
Place of Formation: New York
Address: BLDG. F, TWO HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O LEVITT & COHEN DOS Process Agent BLDG. F, TWO HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596

Filings

Filing Number Date Filed Type Effective Date
990129000494 1999-01-29 CERTIFICATE OF INCORPORATION 1999-01-29

Court Cases

Court Case Summary

Filing Date:
2019-01-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SANZ,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SANZ CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANZ,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SANZ CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2003-01-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
SANZ CORP.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State