SATIS SPECIFICA INC

Name: | SATIS SPECIFICA INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Jan 2021 (4 years ago) |
Entity Number: | 5926134 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | New York |
Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
Principal Address: | 426 W 14TH ST STE 200, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
XIAO CHEN | Chief Executive Officer | 426 W 14TH ST STE 200, NEW YORK, NY, United States, 10014 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-23 | 2025-05-23 | Address | 426 W 14TH ST STE 200, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
2024-08-13 | 2025-05-23 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2024-08-13 | 2025-05-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
2024-08-13 | 2025-05-23 | Address | 426 W 14TH ST STE 200, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
2024-08-13 | 2025-05-23 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250523000028 | 2025-05-23 | BIENNIAL STATEMENT | 2025-05-23 |
240813000086 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
220930006696 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
220929011119 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
210125010782 | 2021-01-25 | CERTIFICATE OF INCORPORATION | 2021-01-25 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State