| Name: | SOVEREIGN MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1984 (41 years ago) |
| Entity Number: | 902855 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1040 1ST AVE., #369, NEW YORK, NY, United States, 10022 |
| Address: | 1 WILLIAM ST, ATTN H POSTER, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIETER SEELIG | Chief Executive Officer | 1040 1ST AVE., #369, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GILMARTIN POSTER & SHAFTO | DOS Process Agent | 1 WILLIAM ST, ATTN H POSTER, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-14 | 2002-03-13 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, 1902, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2002-03-13 | Address | DIETER SEELIG, 600 THIRD AVENUE, NEW YORK, NY, 10016, 1902, USA (Type of address: Principal Executive Office) |
| 1993-09-14 | 1998-03-27 | Address | 650 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-03-19 | 1993-09-14 | Address | 650 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020313002526 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000403002317 | 2000-04-03 | BIENNIAL STATEMENT | 2000-03-01 |
| 980327002356 | 1998-03-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 960403002078 | 1996-04-03 | BIENNIAL STATEMENT | 1996-03-01 |
| 930914002896 | 1993-09-14 | BIENNIAL STATEMENT | 1993-03-01 |
| B080995-4 | 1984-03-19 | CERTIFICATE OF INCORPORATION | 1984-03-19 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
