| Name: | AMERICAN SAP III GP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2019 |
| Entity Number: | 2398881 |
| ZIP code: | 10128 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 1140 FIFTH AVENUE, NEW YORK, NY, United States, 10128 |
| Principal Address: | 666 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O ELIZABETH R VARET | DOS Process Agent | 1140 FIFTH AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH R VARET | Chief Executive Officer | 666 3RD AVE 29TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-06 | 2009-07-08 | Address | 666 3RD AVE 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-09-06 | 2019-06-25 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2001-07-19 | 2005-09-06 | Address | 666 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, 4011, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2009-07-08 | Address | 666 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, 4011, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2005-09-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-15 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190625000117 | 2019-06-25 | SURRENDER OF AUTHORITY | 2019-06-25 |
| 090708003008 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002417 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002164 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002856 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002135 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 000214000105 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990715000441 | 1999-07-15 | APPLICATION OF AUTHORITY | 1999-07-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
