| Name: | THE SARATOGA GROUP OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1991 (34 years ago) |
| Date of dissolution: | 07 May 2002 |
| Entity Number: | 1545445 |
| ZIP code: | 12866 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 139 BURKE ROAD, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139 BURKE ROAD, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL M ROTCHFORD | Chief Executive Officer | 139 BURKE ROAD, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-06 | 1999-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-06-18 | 1999-04-06 | Address | 245 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1997-05-30 | 1997-06-18 | Address | 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-30 | 1999-05-24 | Address | 245 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1997-05-30 | 1999-05-24 | Address | 245 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1995-12-21 | 1999-04-06 | Address | 712 5TH AVE., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-12-14 | 1997-05-30 | Address | 60 BROAD ST, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 1997-05-30 | Address | 60 BROAD ST, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1991-05-06 | 1997-05-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020507000183 | 2002-05-07 | CERTIFICATE OF DISSOLUTION | 2002-05-07 |
| 010531002592 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 990524002439 | 1999-05-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 990406000143 | 1999-04-06 | CERTIFICATE OF CHANGE | 1999-04-06 |
| 970618000121 | 1997-06-18 | CERTIFICATE OF CHANGE | 1997-06-18 |
| 970530002225 | 1997-05-30 | BIENNIAL STATEMENT | 1997-05-01 |
| 951221000414 | 1995-12-21 | CERTIFICATE OF CHANGE | 1995-12-21 |
| 951213002273 | 1995-12-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 921214003188 | 1992-12-14 | BIENNIAL STATEMENT | 1992-05-01 |
| 910506000017 | 1991-05-06 | CERTIFICATE OF INCORPORATION | 1991-05-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
