SAGA (U.S.A.), INC.

Company Details

Name:	SAGA (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jul 1987 (37 years ago)
Entity Number:	1189601
County:	Queens
Date of dissolution:	10 Jun 2022
Place of Formation:	New York
Address:	19630 PACIFIC GATEWAY DR, TORRANCE, CA, United States, 90502
Address ZIP Code:
Principal Address:	150-10 132ND AVE, JAMAICA, NY, United States, 11434
Principal Address ZIP Code:	11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SAGA (U.S.A.), INC.	DOS Process Agent	19630 PACIFIC GATEWAY DR, TORRANCE, CA, United States, 90502

Chief Executive Officer

Name	Role	Address
ANTONIO RODRIGUES	Chief Executive Officer	423 RXR PLAZA, STE 423, UNIONDALE, NY, United States, 11556

History

Start date	End date	Type	Value
2018-05-08	2023-01-13	Address	423 RXR PLAZA, STE 423, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2015-07-20	2023-01-13	Address	19630 PACIFIC GATEWAY DR, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
2015-07-20	2018-05-08	Address	150-10 132ND AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2011-08-31	2015-07-20	Address	150-10 132ND AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2009-08-06	2011-08-31	Address	145-52 157TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2001-08-17	2015-07-20	Address	150-10 132ND AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2001-08-17	2009-08-06	Address	150-10 132ND AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1999-08-16	2001-08-17	Address	50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1999-08-16	2001-08-17	Address	50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1999-08-16	2001-08-17	Address	435 MAIN ST, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1997-07-18	1999-08-16	Address	435 MAIN ST, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1997-07-18	1999-08-16	Address	1 CROSS ISLAND PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1994-08-01	1997-07-18	Address	50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1994-08-01	1999-08-16	Address	38 QUAI DU PONT DU JOUR, BOULOGNE, BILLANCOURT CEDEX, 92659, FRA (Type of address: Chief Executive Officer)
1994-06-16	1997-07-18	Address	ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1484, USA (Type of address: Service of Process)
1987-07-27	2022-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-07-27	1994-06-16	Address	51 EAST 42ND STREET, NEW YORK, NY, 10017, 5497, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230113004017	2022-06-10	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-06-10
180508006720	2018-05-08	BIENNIAL STATEMENT	2017-07-01
150720006251	2015-07-20	BIENNIAL STATEMENT	2015-07-01
130701006380	2013-07-01	BIENNIAL STATEMENT	2013-07-01
110831003067	2011-08-31	BIENNIAL STATEMENT	2011-07-01
090806002091	2009-08-06	BIENNIAL STATEMENT	2009-07-01
080423002070	2008-04-23	BIENNIAL STATEMENT	2007-07-01
050708002100	2005-07-08	BIENNIAL STATEMENT	2005-07-01
030716002542	2003-07-16	BIENNIAL STATEMENT	2003-07-01
010817002233	2001-08-17	BIENNIAL STATEMENT	2001-07-01
010205000318	2001-02-05	CERTIFICATE OF MERGER	2001-02-05
990816002453	1999-08-16	BIENNIAL STATEMENT	1999-07-01
970718002724	1997-07-18	BIENNIAL STATEMENT	1997-07-01
970326000051	1997-03-26	CERTIFICATE OF CHANGE	1997-03-26
940801002002	1994-08-01	BIENNIAL STATEMENT	1993-07-01
940616000162	1994-06-16	CERTIFICATE OF CHANGE	1994-06-16
940228000348	1994-02-28	CERTIFICATE OF AMENDMENT	1994-02-28
B525600-8	1987-07-27	CERTIFICATE OF INCORPORATION	1987-07-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State