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SARENS USA, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LEE ROWE Chief Executive Officer 10855 JOHN RALSTON ROAD, HOUSTON, TX, United States, 94583

History

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 2018-03-19 Address 5000 EXECUTIVE PARKWAY, SUITE 230, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2015-03-10 2016-03-10 Address 5000 EXECUTIVE PARKWAY, SUITE 230, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2014-06-27 2024-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-27 2024-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-02 2014-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-20 2015-03-10 Address 1210 MARINA VILLAGE PKWY, ALAMEDA, CA, 94501, 6477, USA (Type of address: Chief Executive Officer)

Filings

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
150310002027 2015-03-10 AMENDMENT TO BIENNIAL STATEMENT 2014-03-01
140627000400 2014-06-27 CERTIFICATE OF CHANGE 2014-06-27
140418000635 2014-04-18 CERTIFICATE OF AMENDMENT 2014-04-18
140402006243 2014-04-02 BIENNIAL STATEMENT 2014-03-01
120420002680 2012-04-20 BIENNIAL STATEMENT 2012-03-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State