THE SAGEMARK COMPANIES LTD.

Company Details

Name:	THE SAGEMARK COMPANIES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1961 (63 years ago) (Companies founded in August 1961)
Entity Number:	139986
ZIP code:	10536 (Companies in Westchester, 10536)
County:	Westchester
Place of Formation:	New York
Address:	51 LYON RIDGE ROAD, KATONAH, NY, United States, 10536
Principal Address:	1285 AVE OF AMERICAS / 35TH FL, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Chief Executive Officer

Name	Role	Address
CATHY BERGMAN	Chief Executive Officer	1285 AVE OF AMERICAS / 35TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
ROBERT L. BLESSEY	DOS Process Agent	51 LYON RIDGE ROAD, KATONAH, NY, United States, 10536

Agent

Name	Role	Address
ROBERT L. BLESSEY	Agent	51 LYON RIDGE ROAD, KATONAH, NY, 10536

History

Start date	End date	Type	Value
2007-08-23	2009-08-19	Address	1285 AVE OF AMERICAS / 35TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-07-18	2007-08-23	Address	51 LYON RIDGE ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process)
2001-05-30	2007-08-23	Address	1285 AVENUE OF THE AMERICAS, 35TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-05-30	2007-08-23	Address	1285 AVENUE OF THE AMERICAS, 35TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-12-06	2001-07-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-06	2001-07-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-30	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-30	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-02-11	1999-08-02	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01
1999-02-11	1999-08-02	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1999-02-11	1999-02-11	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1999-02-11	1999-02-11	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01
1993-12-01	1993-12-01	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1993-12-01	1999-02-11	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01
1993-12-01	1999-08-02	Name	CONSOLIDATED TECHNOLOGY GROUP LTD.
1993-12-01	1993-12-01	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01
1993-12-01	1999-02-11	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1983-09-13	1993-12-01	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1983-09-13	1983-09-13	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1983-09-13	1993-12-01	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.01
1983-09-13	1983-09-13	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.01
1983-01-28	1999-07-30	Address	SY WILSON, 249 N.SAW MILL RIVER R, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1979-06-13	1983-09-13	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
1979-06-13	1979-06-13	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
1979-06-13	1983-09-13	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1979-06-13	1979-06-13	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1972-06-12	1972-06-12	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01
1972-06-12	1972-06-12	Shares	Share type: PAR VALUE, Number of shares: 41000, Par value: 1
1972-06-12	1972-06-12	Shares	Share type: PAR VALUE, Number of shares: 9000, Par value: 75
1972-06-12	1979-06-13	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01
1972-06-12	1979-06-13	Shares	Share type: PAR VALUE, Number of shares: 9000, Par value: 75
1972-06-12	1979-06-13	Shares	Share type: PAR VALUE, Number of shares: 41000, Par value: 1
1970-10-21	1970-10-21	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1970-10-21	1972-06-12	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.1
1970-10-21	1983-01-28	Address	40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1970-10-21	1970-10-21	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.1
1970-10-21	1972-06-12	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1968-07-26	1968-07-26	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1968-07-26	1970-10-21	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.1
1968-07-26	1968-07-26	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.1
1968-07-26	1970-10-21	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1968-07-26	1993-12-01	Name	SEQUENTIAL INFORMATION SYSTEMS, INC.
1965-07-22	1970-10-21	Address	40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1965-07-22	1968-07-26	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1965-07-22	1965-07-22	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1965-07-22	1968-07-26	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1965-07-22	1965-07-22	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1961-08-02	1968-07-26	Name	SEQUENTIAL ELECTRONIC SYSTEMS, INC.
1961-08-02	1965-07-22	Address	161 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090819002261	2009-08-19	BIENNIAL STATEMENT	2009-08-01
070823002606	2007-08-23	BIENNIAL STATEMENT	2007-08-01
051024002526	2005-10-24	BIENNIAL STATEMENT	2005-08-01
030811002657	2003-08-11	BIENNIAL STATEMENT	2003-08-01
010822002332	2001-08-22	BIENNIAL STATEMENT	2001-08-01
010718000281	2001-07-18	CERTIFICATE OF CHANGE	2001-07-18
010530002356	2001-05-30	BIENNIAL STATEMENT	1999-08-01
991206000977	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
990802000629	1999-08-02	CERTIFICATE OF AMENDMENT	1999-08-02
990730000760	1999-07-30	CERTIFICATE OF CHANGE	1999-07-30
990211000748	1999-02-11	CERTIFICATE OF AMENDMENT	1999-02-11
980403000583	1998-04-03	CERTIFICATE OF AMENDMENT	1998-04-03
980323000658	1998-03-23	CERTIFICATE OF AMENDMENT	1998-03-23
970314000205	1997-03-14	CERTIFICATE OF AMENDMENT	1997-03-14
951218000374	1995-12-18	CERTIFICATE OF AMENDMENT	1995-12-18
940805000145	1994-08-05	CERTIFICATE OF CORRECTION	1994-08-05
940425000568	1994-04-25	CERTIFICATE OF AMENDMENT	1994-04-25
931201000349	1993-12-01	CERTIFICATE OF AMENDMENT	1993-12-01
931201000336	1993-12-01	ANNULMENT OF DISSOLUTION	1993-12-01
DP-631323	1991-12-24	DISSOLUTION BY PROCLAMATION	1991-12-24
B695790-1	1988-10-17	ASSUMED NAME CORP DISCONTINUANCE	1988-10-17
B666366-2	1988-07-25	ASSUMED NAME CORP INITIAL FILING	1988-07-25
B056745-6	1984-01-09	CERTIFICATE OF AMENDMENT	1984-01-09
B019695-3	1983-09-13	CERTIFICATE OF AMENDMENT	1983-09-13
A945625-5	1983-01-28	CERTIFICATE OF AMENDMENT	1983-01-28
A583186-6	1979-06-13	CERTIFICATE OF AMENDMENT	1979-06-13
A37657-15	1972-12-28	CERTIFICATE OF AMENDMENT	1972-12-28
A3915-11	1972-07-20	CERTIFICATE OF AMENDMENT	1972-07-20
A3914-10	1972-07-20	CERTIFICATE OF AMENDMENT	1972-07-20
997406-10	1972-06-22	CERTIFICATE OF AMENDMENT	1972-06-22
995109-4	1972-06-12	CERTIFICATE OF AMENDMENT	1972-06-12
864568-8	1970-10-21	CERTIFICATE OF AMENDMENT	1970-10-21
696376-9	1968-07-26	CERTIFICATE OF AMENDMENT	1968-07-26
509390-9	1965-07-22	CERTIFICATE OF AMENDMENT	1965-07-22
281014	1961-08-02	CERTIFICATE OF INCORPORATION	1961-08-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

THE SAGEMARK COMPANIES LTD.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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