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SARA CREEK PROPERTY COMPANY B.V.,

Company Details

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

Chief Executive Officer

Name Role Address
TONN ZITMAN Chief Executive Officer 101 E 52ND, 30TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

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)

Filings

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