SAPENO INC.
Share on:
| Name: | SAPENO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2002 (23 years ago) |
| Entity Number: | 2789250 |
| ZIP code: | 03885 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 59 DUMBARTON OAKS, STRATHAM, NH, United States, 03885 |
| Principal Address: | LORD PARK LANE, LONDON, United Kingdom, W1K-1QR |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KAREN GENDRON | DOS Process Agent | 59 DUMBARTON OAKS, STRATHAM, NH, United States, 03885 |
| Name | Role | Address |
|---|---|---|
| RICHARD MALPAS | Chief Executive Officer | 3 LYALL ST, LONDON, United Kingdom, W1K-1QR |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-12 | 2016-09-26 | Address | S.D. DANIELS REGULATORY SVCS., 485 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-12-30 | 2014-01-13 | Name | LIABSOL INC. |
| 2007-07-27 | 2011-01-12 | Address | 590 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-06-22 | 2007-07-27 | Address | 135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-06-22 | 2016-09-26 | Address | 135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160926002069 | 2016-09-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140113000345 | 2014-01-13 | CERTIFICATE OF AMENDMENT | 2014-01-13 |
| 110112000038 | 2011-01-12 | CERTIFICATE OF AMENDMENT | 2011-01-12 |
| 091230000302 | 2009-12-30 | CERTIFICATE OF AMENDMENT | 2009-12-30 |
| 070727000650 | 2007-07-27 | CERTIFICATE OF CHANGE | 2007-07-27 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State