| Name: | SESAC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1992 (32 years ago) |
| Entity Number: | 1652738 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 152 WEST 57TH STREET, 57TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN JOSEPHSON | Chief Executive Officer | 152 WEST 57TH STREET, 57TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 152 WEST 57TH STREET, 57TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 152 WEST 57TH STREET, 57TH FLOOR, NEW YORK, NY, 10019, 3301, USA (Type of address: Chief Executive Officer) |
| 2016-11-30 | 2023-06-30 | Address | 152 WEST 57TH STREET, 57TH FLOOR, NEW YORK, NY, 10019, 3301, USA (Type of address: Chief Executive Officer) |
| 2014-07-23 | 2016-11-30 | Address | 152 WEST 57TH STREET, 57TH FLOOR, NEW YORK, NY, 10019, 3301, USA (Type of address: Chief Executive Officer) |
| 2013-06-13 | 2023-06-29 | Shares | Share type: PAR VALUE, Number of shares: 1791575, Par value: 0.01 |
| 2012-12-28 | 2013-06-13 | Shares | Share type: PAR VALUE, Number of shares: 1791500, Par value: 0.01 |
| 2008-04-02 | 2012-12-28 | Shares | Share type: PAR VALUE, Number of shares: 2175000, Par value: 0.01 |
| 2008-04-02 | 2023-06-30 | Address | ATT: CHAIRMAN & CHIEF EXEC.OFC, 152 W. 57TH STREET, 57TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-23 | 2014-07-23 | Address | 152 WEST 57TH STREET, 57TH FLOOR, NEW YORK, NY, 10019, 3301, USA (Type of address: Chief Executive Officer) |
| 1993-08-23 | 2008-04-02 | Address | 152 WEST 57TH STREET, 57TH FLOOR, NEW YORK, NY, 10019, 3301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630003933 | 2023-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-29 |
| 220729001372 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060707 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006393 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 161130006274 | 2016-11-30 | BIENNIAL STATEMENT | 2016-07-01 |
| 150109000438 | 2015-01-09 | CERTIFICATE OF AMENDMENT | 2015-01-09 |
| 140723006267 | 2014-07-23 | BIENNIAL STATEMENT | 2014-07-01 |
| 130613000494 | 2013-06-13 | CERTIFICATE OF AMENDMENT | 2013-06-13 |
| 121231000226 | 2012-12-31 | CERTIFICATE OF AMENDMENT | 2012-12-31 |
| 121228000982 | 2012-12-28 | CERTIFICATE OF AMENDMENT | 2012-12-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
