| Name: | SAUGATUCK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1979 (45 years ago) |
| Date of dissolution: | 19 Jan 2005 |
| Entity Number: | 536523 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1177 AVE OF THE AMERICAS, 38TH FL, NEW YORK, NY, United States, 10036 |
| Address: | ATTN CHIEF FINANCIAL OFFICER, 1177 AVE OF THE AMERICAS 38 FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN CHIEF FINANCIAL OFFICER, 1177 AVE OF THE AMERICAS 38 FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID A NADLER | Chief Executive Officer | 1177 AVE OF THE AMERICAS, 38TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-16 | 1998-01-05 | Address | 38TH FLOOR, 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-11-28 | 1998-04-27 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1987-01-20 | 1997-10-16 | Address | & GREEN, P.C., 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1987-01-20 | 1990-11-28 | Shares | Share type: PAR VALUE, Number of shares: 1100000, Par value: 0.01 |
| 1984-07-03 | 2000-06-09 | Name | DELTA CONSULTING GROUP, INC. |
| 1984-07-03 | 1987-01-20 | Address | 1205 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1980-02-21 | 1984-07-03 | Name | ORGANIZATIONAL RESEARCH & CONSULTATION, INC. |
| 1979-12-06 | 1984-07-03 | Address | 250 WEST 57TH ST., SUITE 701, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-12-06 | 1980-02-21 | Name | ORGANIZATIONAL RESEARCH & CONSULTING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190605041 | 2019-06-05 | ASSUMED NAME CORP INITIAL FILING | 2019-06-05 |
| 050119000729 | 2005-01-19 | CERTIFICATE OF DISSOLUTION | 2005-01-19 |
| 031210002534 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011220002739 | 2001-12-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 000609000534 | 2000-06-09 | CERTIFICATE OF AMENDMENT | 2000-06-09 |
| 000121002188 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 980427000195 | 1998-04-27 | CERTIFICATE OF AMENDMENT | 1998-04-27 |
| 980105002231 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 971016000278 | 1997-10-16 | CERTIFICATE OF CHANGE | 1997-10-16 |
| 901128000382 | 1990-11-28 | CERTIFICATE OF AMENDMENT | 1990-11-28 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
