SA GROUP PROPERTIES, INC.
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| Name: | SA GROUP PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2011 (14 years ago) |
| Branch of: | SA GROUP PROPERTIES, INC., Minnesota (Company Number 9956213f-aad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4063381 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 800 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREG B. WILSON | Chief Executive Officer | 800 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2025-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-29 | 2023-03-29 | Address | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2025-03-18 | Address | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2025-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318002515 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230329002865 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210326060365 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060465 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-56828 | 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