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SANMARTIN GROUP, INC.

Company Details

Name: SANMARTIN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2013 (12 years ago)
Entity Number: 4360227
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 260 MADISON AVE, 8 FL, NEW YORK, NY, United States, 10016
Principal Address: MARIA SANMARTIN, 260 MADISON AVE, 8FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
MARIA SANMARTIN DOS Process Agent 260 MADISON AVE, 8 FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MARIA SANMARTIN Chief Executive Officer 260 MADISON AVE, 8 FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 260 MADISON AVE, 8 FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address 79 MADISON AVE, 8 FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-02-14 2025-02-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2013-02-14 2025-02-03 Address 45 GROVE AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203000195 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230201004925 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220112002140 2022-01-12 BIENNIAL STATEMENT 2022-01-12
130214000054 2013-02-14 CERTIFICATE OF INCORPORATION 2013-02-14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State