| Name: | SARA CREEK REAL ESTATE THREE B.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1979 (45 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 597408 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | 101 EAST 52ND ST, 30TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TOON ZITMAN | Chief Executive Officer | 101 EAST 52ND ST, 30TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 NV, 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) |
| 1986-02-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-12-24 | 1986-02-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807755 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 000303002549 | 2000-03-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 991102002766 | 1999-11-02 | BIENNIAL STATEMENT | 1999-12-01 |
| 990923000970 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 931227002500 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930412002213 | 1993-04-12 | BIENNIAL STATEMENT | 1992-12-01 |
| B327479-2 | 1986-02-28 | CERTIFICATE OF AMENDMENT | 1986-02-28 |
| A630133-20 | 1979-12-24 | APPLICATION OF AUTHORITY | 1979-12-24 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
