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SARANTEL USA, INC.

Company Details

Name: SARANTEL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 2005 (19 years ago)
Date of dissolution: 14 Jul 2010
Entity Number: 3291098
ZIP code: 10011
County: New York
Place of Formation: Washington
Principal Address: UNIT 2, WENDEL POINT, RYLE DR,, PARK FARM SOUTH, WELLINGBOROUGH, United Kingdom, NN8-6BA
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID WITHER Chief Executive Officer UNIT 2, WENDEL POINT, RYLE DR,, PARK FARM SOUTH, WELLINGBOROUGH, United Kingdom, NN8-6BA

Filings

Filing Number Date Filed Type Effective Date
100714000179 2010-07-14 CERTIFICATE OF TERMINATION 2010-07-14
091222002486 2009-12-22 BIENNIAL STATEMENT 2009-12-01
080108002848 2008-01-08 BIENNIAL STATEMENT 2007-12-01
051209000581 2005-12-09 APPLICATION OF AUTHORITY 2005-12-09

Date of last update: 18 Jan 2025

Sources: New York Secretary of State