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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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2103154

Other Contract Actions

2021-04-12

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	4506000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	monetary award and other
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2021-04-12
Termination Date	2022-08-26
Pretrial Conference Date	2021-09-09
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	GRAN SABANA CORPORATION N.V.
Role	Plaintiff

Name	KOSSOFF
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State