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SAVERIA USA, INC.

SAVERIA USA, INC.

Company Details

Name:	SAVERIA USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 2003 (22 years ago)
Entity Number:	2921074
ZIP code:	11430
County:	Queens
Place of Formation:	Delaware
Address:	ROOM 319.070, PO BOX 300776, JFK INT'L AIRPORT TERMINAL 4, JAMAICA, NY, United States, 11430
Principal Address:	ROOM 319.070, JFK INT'L AIRPORT TERMINAL 4, JAMAICA, NY, United States, 11430

DOS Process Agent

Name	Role	Address
CLAUS KOHLENBERGER	DOS Process Agent	ROOM 319.070, PO BOX 300776, JFK INT'L AIRPORT TERMINAL 4, JAMAICA, NY, United States, 11430

Chief Executive Officer

Name	Role	Address
CLAUS KOHLENBERGER	Chief Executive Officer	ROOM 319.070, PO BOX 300776, JFK INT'L AIRPORT TERMINAL 4, JAMAICA, NY, United States, 11430

History

Start date	End date	Type	Value
2017-06-02	2021-06-01	Address	ROOM 319.070, PO BOX 300776, JFK INT'L AIRPORT TERMINAL 4, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2011-11-18	2017-06-02	Address	TERMINAL 4, ROOM 319-070, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2011-11-18	2017-06-02	Address	TERMINAL 4 ROOM 319-070, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2007-08-03	2017-06-02	Address	TERMINAL 4 ROOM 319-070, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2007-08-03	2011-11-18	Address	TERMINAL 4, ROOM 319-070, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2007-08-03	2011-11-18	Address	TERMINAL 4 ROOM 319-070, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2005-09-06	2007-08-03	Address	TERMINAL 4, ROOM 319-070, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2005-09-06	2007-08-03	Address	TERMINAL 4, ROOM 319-070, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2005-09-06	2007-08-03	Address	TERMINAL 4, ROOM 319-070, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2004-01-23	2009-08-11	Name	AER RIANTA INTERNATIONAL SARDANA JFK INC.
2003-06-19	2004-01-23	Name	ARI SARDANA JFK INC.
2003-06-19	2005-09-06	Address	405 LEXINGTON AVENUE 42ND FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210601060026	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190603061200	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170602006029	2017-06-02	BIENNIAL STATEMENT	2017-06-01
170221006377	2017-02-21	BIENNIAL STATEMENT	2015-06-01
111118002108	2011-11-18	BIENNIAL STATEMENT	2011-06-01
090811000780	2009-08-11	CERTIFICATE OF AMENDMENT	2009-08-11
070803002319	2007-08-03	BIENNIAL STATEMENT	2007-06-01
050906002549	2005-09-06	BIENNIAL STATEMENT	2005-06-01
040123000463	2004-01-23	CERTIFICATE OF AMENDMENT	2004-01-23
030619000086	2003-06-19	APPLICATION OF AUTHORITY	2003-06-19

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
204240	OL VIO	INVOICED	2013-07-15	250	OL - Other Violation
204241	OL VIO	INVOICED	2013-07-15	500	OL - Other Violation

Date of last update: 19 Jan 2025

Sources: New York Secretary of State