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GRAN SABANA CORPORATION N.V.

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Company Details

Name: GRAN SABANA CORPORATION N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1977 (48 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 2015-11-02 Address APARTADO 764, CARACAS 101, VEN (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: Service of Process)
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)
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)

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

Court Cases

Court Case Summary

Filing Date:
2021-04-12
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GRAN SABANA CORPORATION N.V.
Party Role:
Plaintiff
Party Name:
KOSSOFF
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State