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SAUGATUCK, INC.

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Company Details

Name: SAUGATUCK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1979 (46 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID A NADLER Chief Executive Officer 1177 AVE OF THE AMERICAS, 38TH FL, NEW YORK, NY, United States, 10036

History

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.

Filings

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

Court Cases

Court Case Summary

Filing Date:
2019-01-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SAUGATUCK, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State