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GRAN SABANA CORPORATION N.V.

GRAN SABANA CORPORATION N.V.

Company Details

Name:	GRAN SABANA CORPORATION N.V.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 1977 (47 years ago)
Entity Number:	455016
ZIP code:	10022
County:	New York
Place of Formation:	Netherlands Antilles
Address:	C/O GIORGIO ANGELINI, 405 E 51ST STREET, APT 6D, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
GRAN SABANA CORPORATION N.V.	DOS Process Agent	C/O GIORGIO ANGELINI, 405 E 51ST STREET, APT 6D, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
ZAREH E ZARIKIAN	Chief Executive Officer	405 E 51ST STREET, 6D, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2015-11-02	2017-11-06	Address	405 E 51ST STREET, 5E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-04-22	2017-11-06	Address	C/O GIORGIO ANGELINI, 405 E 51ST STREET, APT 5E, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2015-04-22	2017-11-06	Address	C/O GIORGIO ANGELINI, 405 E 51ST STREET, APT 5E, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-04-22	2015-11-02	Address	APARTADO 764, CARACAS 101, VEN (Type of address: Chief Executive Officer)
2009-11-27	2015-04-22	Address	C/O CHRISTY S EVANS, 777 S FLAGLER DR STE 300 E, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
2009-11-27	2015-04-22	Address	C/O CHRISTY S EVANS, 777 S FLAGLER DR STE 300 E, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2003-10-30	2009-11-27	Address	C/O CHRISTY S ETHEREDGE, 777 S FLAGLER DR STE 300 E, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2003-10-30	2009-11-27	Address	C/O CHRISTY S ETHEREDGE, 777 S FLAGLER DR STE 300 E, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
1999-11-29	2015-04-22	Address	APARTADO 764, CARACAS 101, VEN (Type of address: Chief Executive Officer)
1997-11-19	2003-10-30	Address	C/O ALLAN SALOVIN, 777 S FLAGLER DR STE 310E, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
1993-12-13	2003-10-30	Address	777 SOUTH FLAGLER DRIVE, SUITE 310E, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
1993-12-13	1997-11-19	Address	% ALLAN SALOVIN, 777 SOUTH FLAGLER DR, STE 310E, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
1993-12-13	1999-11-29	Address	APARTADO 764, CARACAS 101, 00000, VEN (Type of address: Chief Executive Officer)
1977-11-14	1993-12-13	Address	1345 AVE OF THE AMERICAS, ATT: ALLAN SALOVIN, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171106006191	2017-11-06	BIENNIAL STATEMENT	2017-11-01
151102007781	2015-11-02	BIENNIAL STATEMENT	2015-11-01
150422006179	2015-04-22	BIENNIAL STATEMENT	2013-11-01
20130409060	2013-04-09	ASSUMED NAME LLC INITIAL FILING	2013-04-09
091127002545	2009-11-27	BIENNIAL STATEMENT	2009-11-01
071121002361	2007-11-21	BIENNIAL STATEMENT	2007-11-01
060110002576	2006-01-10	BIENNIAL STATEMENT	2005-11-01
031030002766	2003-10-30	BIENNIAL STATEMENT	2003-11-01
011115002459	2001-11-15	BIENNIAL STATEMENT	2001-11-01
991129002636	1999-11-29	BIENNIAL STATEMENT	1999-11-01
971119002378	1997-11-19	BIENNIAL STATEMENT	1997-11-01
931213002774	1993-12-13	BIENNIAL STATEMENT	1993-11-01
A442822-6	1977-11-14	APPLICATION OF AUTHORITY	1977-11-14

Date of last update: 07 Jan 2025

Sources: New York Secretary of State