SARENS USA, INC.
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| Name: | SARENS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1970 (55 years ago) |
| Entity Number: | 290972 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 10855 JOHN RALSTON ROAD, HOUSTON, TX, United States, 94583 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEE ROWE | Chief Executive Officer | 10855 JOHN RALSTON ROAD, HOUSTON, TX, United States, 94583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 10855 JOHN RALSTON ROAD, HOUSTON, TX, 94583, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-03-07 | Address | 10855 JOHN RALSTON ROAD, HOUSTON, TX, 94583, USA (Type of address: Chief Executive Officer) |
| 2018-03-19 | 2020-03-02 | Address | 10855 JOHN RALSTON ROAD, HOUSTON, TX, 94583, USA (Type of address: Chief Executive Officer) |
| 2016-03-10 | 2018-03-19 | Address | 5000 EXECUTIVE PARKWAY, SUITE 230, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2015-03-10 | 2016-03-10 | Address | 5000 EXECUTIVE PARKWAY, SUITE 230, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000324 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220318001755 | 2022-03-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060654 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180319006373 | 2018-03-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 160310006394 | 2016-03-10 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State