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SAXONIA REALTY CORP. N.V.

Company Details

Name: SAXONIA REALTY CORP. N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 1985 (39 years ago) (Companies founded in July 1985)
Date of dissolution: 04 Nov 2003
Entity Number: 1008868
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: Netherlands Antilles
Address: MORSE ZELNICK ROSE & LANDER, 405 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 16 EAST 52ND STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
HOWARD L WEINREICH ESQ DOS Process Agent MORSE ZELNICK ROSE & LANDER, 405 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JAY D. LISNOW Chief Executive Officer 16 EAST 52ND STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-07-10 2003-11-04 Address 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-07-12 1997-07-10 Address DREYER & TRAUB, 101 PARK AVENUE, NEW YORK, NY, 10066, USA (Type of address: Service of Process)
1991-03-05 1993-07-12 Address DREYER & TRAUB, 101 PARK AVENUE, NEW YORK, NY, 10066, USA (Type of address: Service of Process)
1987-09-01 1991-03-05 Address BOTEIN HAYS & SKLAR, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1985-07-02 1987-09-01 Address SIDNEY A. MIGDON, 345 PARK AVE., NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031104000137 2003-11-04 SURRENDER OF AUTHORITY 2003-11-04
010710002406 2001-07-10 BIENNIAL STATEMENT 2001-07-01
990727002745 1999-07-27 BIENNIAL STATEMENT 1999-07-01
970710002318 1997-07-10 BIENNIAL STATEMENT 1997-07-01
930712002721 1993-07-12 BIENNIAL STATEMENT 1992-07-01
910305000233 1991-03-05 CERTIFICATE OF CHANGE 1991-03-05
B540073-2 1987-09-01 CERTIFICATE OF AMENDMENT 1987-09-01
B243153-6 1985-07-02 APPLICATION OF AUTHORITY 1985-07-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State