Name: | SARA CREEK PROPERTY COMPANY B.V., |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Dec 1979 (45 years ago) |
Entity Number: | 530015 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Netherlands Antilles |
Address: | 101 E 52ND ST, 30TH FL, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
TONN ZITMAN | Chief Executive Officer | 101 E 52ND, 30TH FL, NEW YORK, NY, United States, 10022 |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Start date | End date | Type | Value |
---|---|---|---|
2000-03-03 | 2003-06-02 | Address | 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-11-02 | 2000-03-03 | Address | 101 EAST 52ND ST, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1999-11-02 | 2000-03-03 | Address | 101 EAST 52ND ST, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1999-09-23 | 2003-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-23 | 2000-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-12-27 | 1999-11-02 | Address | 800 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1993-04-12 | 1993-12-27 | Address | % SARAKREEK HOLDING N.V., AMSTELDIJK 194, 1079 LK AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
1993-04-12 | 1999-11-02 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1986-03-13 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1986-03-13 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20200526013 | 2020-05-26 | ASSUMED NAME CORP AMENDMENT | 2020-05-26 |
20160316054 | 2016-03-16 | ASSUMED NAME CORP INITIAL FILING | 2016-03-16 |
030602000080 | 2003-06-02 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2003-06-02 |
030313000439 | 2003-03-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2003-04-12 |
000303002383 | 2000-03-03 | BIENNIAL STATEMENT | 1999-12-01 |
991102002769 | 1999-11-02 | BIENNIAL STATEMENT | 1997-12-01 |
990923000964 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
931227002521 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
930412002208 | 1993-04-12 | BIENNIAL STATEMENT | 1992-12-01 |
B332835-2 | 1986-03-13 | CERTIFICATE OF AMENDMENT | 1986-03-13 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State