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SARD VERBINNEN & CO., INC.

Company Details

Name: SARD VERBINNEN & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1992 (32 years ago)
Entity Number: 1665231
County: New York
Date of dissolution: 20 Apr 2000
Place of Formation: New York
Principal Address: 630 THIRD AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: C/O COBLENCE & WARNER, 415 MADISON AVE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT P OPPENHEIM ESQ DOS Process Agent C/O COBLENCE & WARNER, 415 MADISON AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
GEORGE SARD Chief Executive Officer 630 THIRD AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1996-09-06 1998-09-10 Address %COBLENCE & WARNER, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-10-04 1996-09-06 Address %COBLENCE & WARNER, 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-11 1999-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-09-11 1993-01-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1992-09-11 1993-10-04 Address ATT: ROBERT P OPPENHEIMER ESQ., 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000420000759 2000-04-20 CERTIFICATE OF MERGER 2000-04-20
991129000393 1999-11-29 CERTIFICATE OF AMENDMENT 1999-11-29
980910002641 1998-09-10 BIENNIAL STATEMENT 1998-09-01
960906002302 1996-09-06 BIENNIAL STATEMENT 1996-09-01
931004002745 1993-10-04 BIENNIAL STATEMENT 1993-09-01
930111000422 1993-01-11 CERTIFICATE OF AMENDMENT 1993-01-11
920915000416 1992-09-15 CERTIFICATE OF AMENDMENT 1992-09-15
920911000280 1992-09-11 CERTIFICATE OF INCORPORATION 1992-09-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State