Name: | SCANDINAVIAN AIRLINES OF NORTH AMERICA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Sep 1946 (79 years ago) |
Entity Number: | 59792 |
ZIP code: | 10168 |
County: | New York |
Place of Formation: | New York |
Address: | 122 E. 42ND STREET, 18TH FLOOR, NEW YORK, NJ, United States, 10168 |
Principal Address: | C/O SAS, BLOOMFIELD, NJ, United States, 07003 |
Shares Details
Shares issued 0
Share Par Value 175000
Type CAP
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND STREET, 18TH FLOOR, NEW YORK, NJ, United States, 10168 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
MS. JASMIN UTTER | Chief Executive Officer | C/O SAS, 1455 BROAD STREET SUITE 115, BLOOMFIELD, NJ, United States, 07003 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-05 | 2024-09-05 | Address | C/O SAS, 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
2024-09-05 | 2024-09-05 | Address | C/O SAS, 1455 BROAD STREET SUITE 115, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer) |
2024-08-23 | 2024-08-23 | Address | C/O SAS, 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
2024-08-23 | 2024-09-05 | Address | C/O SAS, 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
2024-08-23 | 2024-09-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240905001029 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
240823000356 | 2024-08-22 | CERTIFICATE OF AMENDMENT | 2024-08-22 |
220915001828 | 2022-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
200901061885 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
SR-115017 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State