| 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
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| 1211535 | 6 DERBY STREET, 50 CURZON STREET, LONDON, NY, W1J 7AD | 6 DERBY STREET, 50 CURZON STREET, LONDON, NY, W1J 7AD | 44 7951 588 928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2024-01-26 |
| Reporting date | 2023-11-30 |
| File | View File |
Filings since 2023-01-20
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2023-01-20 |
| Reporting date | 2022-11-30 |
| File | View File |
Filings since 2022-01-13
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2022-01-13 |
| Reporting date | 2021-11-30 |
| File | View File |
Filings since 2021-02-17
| Form type | X-17A-5/A |
| File number | 008-65721 |
| Filing date | 2021-02-17 |
| Reporting date | 2020-11-30 |
| File | View File |
Filings since 2021-01-04
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2021-01-04 |
| Reporting date | 2020-11-30 |
| File | View File |
Filings since 2020-01-10
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2020-01-10 |
| Reporting date | 2019-11-30 |
| File | View File |
Filings since 2019-01-04
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2019-01-04 |
| Reporting date | 2018-11-30 |
| File | View File |
Filings since 2017-12-13
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2017-12-13 |
| Reporting date | 2017-11-30 |
| File | View File |
Filings since 2017-01-13
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2017-01-13 |
| Reporting date | 2016-11-30 |
| File | View File |
Filings since 2016-02-25
| Form type | FOCUSN |
| File number | 008-65721 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-11-30 |
| File | View File |
Filings since 2016-01-15
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2016-01-15 |
| Reporting date | 2015-11-30 |
| File | View File |
Filings since 2015-02-03
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2015-02-03 |
| Reporting date | 2014-11-30 |
| File | View File |
Filings since 2014-02-12
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2014-02-12 |
| Reporting date | 2013-11-30 |
| File | View File |
Filings since 2013-01-28
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2013-01-28 |
| Reporting date | 2012-11-30 |
| File | View File |
Filings since 2012-01-31
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2012-01-31 |
| Reporting date | 2011-11-30 |
| File | View File |
Filings since 2011-02-07
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2011-02-07 |
| Reporting date | 2010-11-30 |
| File | View File |
Filings since 2010-01-29
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2010-01-29 |
| Reporting date | 2009-11-30 |
| File | View File |
Filings since 2009-01-27
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2009-01-27 |
| Reporting date | 2008-11-30 |
| File | View File |
Filings since 2008-01-28
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2008-01-28 |
| Reporting date | 2007-11-30 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-65721 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
| 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) |
| 2006-06-22 | 2016-09-26 | Address | 135 E 57TH ST / 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2007-07-27 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2002-07-12 | 2009-12-30 | Name | LIABILITY SOLUTIONS INC. |
| 2002-07-12 | 2006-06-22 | Address | ATTN: MICHAEL UNGER, 50 ROWES WHARF, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 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 |
| 060622002787 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 020712000875 | 2002-07-12 | CERTIFICATE OF INCORPORATION | 2002-07-12 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
