NE SATAGO HOLDING CORP.
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| Name: | NE SATAGO HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2009 (16 years ago) |
| Entity Number: | 3837685 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 700 NORTH PEARL STREET, FLOOR 7, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DARRIC BRAMBORA | Chief Executive Officer | 10 SOUTH DEARBORN STREET, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-03 | 2025-07-03 | Address | 10 SOUTH DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2025-07-03 | Address | 700 NORTH PEARL STREET, FLOOR 7, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2025-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-19 | 2023-07-19 | Address | 10 SOUTH DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2025-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250703001917 | 2025-07-03 | BIENNIAL STATEMENT | 2025-07-03 |
| 230719003271 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722001917 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 190708060167 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52682 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State