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SANBERN CORP.

Company Details

Name: SANBERN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1946 (78 years ago)
Entity Number: 60612
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 299 park avenue, 16th floor, NEW YORK, NY, United States, 10017
Principal Address: 244 MADISON AVENUE, SUITE 303, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
becker, glynn, muffly, chassin & hosinski llp DOS Process Agent 299 park avenue, 16th floor, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ELLEN STEVENS Chief Executive Officer 244 MADISON AVENUE, SUITE 303, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2022-09-21 2023-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-31 2023-01-20 Address 244 MADISON AVENUE, SUITE 303, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-07-31 2023-01-20 Address 244 MADISON AVENUE, SUITE 303, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1946-12-23 2022-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1946-12-23 2020-07-31 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230120002881 2023-01-19 CERTIFICATE OF AMENDMENT 2023-01-19
200731060335 2020-07-31 BIENNIAL STATEMENT 2018-12-01
A813077-2 1981-11-10 ASSUMED NAME CORP INITIAL FILING 1981-11-10
6895-67 1946-12-23 CERTIFICATE OF INCORPORATION 1946-12-23

Date of last update: 19 Mar 2025

Sources: New York Secretary of State