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SAVEUC, INC.

Company Details

Name: SAVEUC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 1990 (35 years ago) (Companies founded in May 1990)
Date of dissolution: 09 Jan 2018
Entity Number: 1447587
ZIP code: 10171 (Companies in New York, 10171)
County: New York
Place of Formation: New York
Address: 299 PARK AVENUE, ATTN: ROBERT C. MUFFLY, NEW YORK, NY, United States, 10171
Principal Address: C/O THE PIERRE, 2 E 61ST ST, NEW YORK, NY, United States, 10021

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, ATTN: ROBERT C. MUFFLY, NEW YORK, NY, United States, 10171

Chief Executive Officer

Name Role Address
ROGER TORRAS Chief Executive Officer C/O THE PIERRE, 2 E 61ST ST, NEW YORK, NY, United States, 10021

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2000-09-18 2016-05-16 Address C/O THE PIERRE, 2 E 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-09-18 2016-05-16 Address C/O THE PIERRE, 2 E 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2000-09-18 2016-05-16 Address 37 SPARROW CIRCLE, NEWTON, NJ, 07860, USA (Type of address: Service of Process)
1997-04-10 2000-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15 1997-04-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15 1997-04-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-05-17 1995-03-15 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1990-05-17 1995-03-15 Address TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180109000074 2018-01-09 CERTIFICATE OF DISSOLUTION 2018-01-09
160516006837 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140513006577 2014-05-13 BIENNIAL STATEMENT 2014-05-01
120524006088 2012-05-24 BIENNIAL STATEMENT 2012-05-01
080606002592 2008-06-06 BIENNIAL STATEMENT 2008-05-01
060509003270 2006-05-09 BIENNIAL STATEMENT 2006-05-01
050218002230 2005-02-18 BIENNIAL STATEMENT 2004-05-01
020604002390 2002-06-04 BIENNIAL STATEMENT 2002-05-01
000918002285 2000-09-18 BIENNIAL STATEMENT 2000-05-01
970410000763 1997-04-10 CERTIFICATE OF CHANGE 1997-04-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State