| Name: | SAI360 INTERNAL CONTROL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2005 (19 years ago) |
| Entity Number: | 3277093 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 205 W. Wacker Dr., Suite 1800, Chicago, IL, United States, 60606 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER GRANAT | Chief Executive Officer | 205 W. WACKER DR., SUITE 1800, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 195 BROADWAY 9TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-11-03 | 2024-06-21 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-11-03 | 2024-06-21 | Address | 205 W. WACKER DR., SUITE 1800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-11-03 | 2021-11-03 | Address | 195 BROADWAY 9TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-11-03 | 2024-06-21 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2021-11-03 | 2024-06-21 | Address | 195 BROADWAY 9TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-11-03 | 2021-11-03 | Address | 205 W. WACKER DR., SUITE 1800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-11-02 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-01-28 | 2021-11-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-11-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621000575 | 2024-06-20 | CERTIFICATE OF AMENDMENT | 2024-06-20 |
| 211103000741 | 2021-11-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-02 |
| 211008001879 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| SR-42587 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42586 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007169 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151123002029 | 2015-11-23 | AMENDMENT TO BIENNIAL STATEMENT | 2015-11-01 |
| 151102007536 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 150107000040 | 2015-01-07 | CERTIFICATE OF CHANGE | 2015-01-07 |
| 150106002030 | 2015-01-06 | AMENDMENT TO BIENNIAL STATEMENT | 2013-11-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
