Search icon

NE SATAGO HOLDING CORP.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DARRIC BRAMBORA Chief Executive Officer 10 SOUTH DEARBORN STREET, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2023-07-19 2023-07-19 Address 10 SOUTH DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-07-08 2023-07-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-08 2023-07-19 Address 700 NORTH PEARL STREET, FLOOR 7, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-05 2019-07-08 Address 700 NORTH PEARL STREET, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2017-07-05 2019-07-08 Address 700 NORTH PEARL STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2015-08-03 2017-07-05 Address 10 SOUTH DEARBORN, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2011-07-08 2015-08-03 Address 10 SOUTH DEARBORN, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2011-07-08 2017-07-05 Address 700 NORTH PEARL ST, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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-52681 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52682 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170705007461 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150803002007 2015-08-03 BIENNIAL STATEMENT 2015-07-01
110708002211 2011-07-08 BIENNIAL STATEMENT 2011-07-01
090724000512 2009-07-24 APPLICATION OF AUTHORITY 2009-07-24

Date of last update: 17 Jan 2025

Sources: New York Secretary of State