| Name: | SABA II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2003 (22 years ago) |
| Date of dissolution: | 17 Dec 2014 |
| Entity Number: | 2892173 |
| ZIP code: | 17257 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SABA HOLDING COMPANY |
| Fictitious Name: | SABA II |
| Address: | 312 VOLVO WAY, SHIPPENSBURG, PA, United States, 17257 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 312 VOLVO WAY, SHIPPENSBURG, PA, United States, 17257 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GORAN LINDGREN | Chief Executive Officer | 312 VOLVO WAY, SHIPPENSBURG, FL, United States, 17257 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-17 | 2013-04-30 | Address | ONE VOLVO DRIVE, ASHEVILLE, NC, 28803, USA (Type of address: Chief Executive Officer) |
| 2009-07-17 | 2013-04-30 | Address | ONE VOLVO DRIVE, ASHEVILLE, NC, 28803, USA (Type of address: Principal Executive Office) |
| 2009-07-17 | 2014-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-04-08 | 2014-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-04-08 | 2009-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141217000398 | 2014-12-17 | SURRENDER OF AUTHORITY | 2014-12-17 |
| 130430006144 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421002938 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090717002944 | 2009-07-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 030408000781 | 2003-04-08 | APPLICATION OF AUTHORITY | 2003-04-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
