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SAEILO NY

Company Details

Name: SAEILO NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1993 (31 years ago)
Date of dissolution: 23 Sep 2019
Entity Number: 1746183
ZIP code: 10122
County: Rockland
Place of Formation: Delaware
Foreign Legal Name: SAEILO, INC.
Fictitious Name: SAEILO NY
Address: 225 W. 34TH STREET, NEW YORK, NY, United States, 10122
Principal Address: 130 GODDARD MEMORIAL DR, WORCESTER, MA, United States, 01603

Agent

Name Role Address
HIQ CORPORATE SERVICES, INC. Agent 225 W. 34TH STREET, NEW YORK, NY, 10122

DOS Process Agent

Name Role Address
HIQ CORPORATE SERVICES, INC. DOS Process Agent 225 W. 34TH STREET, NEW YORK, NY, United States, 10122

Chief Executive Officer

Name Role Address
SOJI WADA Chief Executive Officer 130 GODDARD MEMORIAL DR, WORCESTER, MA, United States, 01603

History

Start date End date Type Value
2003-08-13 2006-01-26 Address ONE BLUE HILL PLAZA, 10TH FL, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office)
2003-08-13 2006-01-26 Address ONE BLUE HILL PLAZA, PO BOX 1518, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
1995-12-05 2003-08-13 Address 630 RT 303, BLAUVELT, NY, 10913, USA (Type of address: Principal Executive Office)
1995-12-05 2003-08-13 Address 630 RT 303, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
1995-07-07 1997-07-16 Address 99 WASHINGTON AVENUE, SUITE 701, 1 COMMERCE PLAZA, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1993-08-02 1997-07-16 Address 773 MADISON AVE., 1ST FLOOR, ALBANY, NY, 12208, USA (Type of address: Registered Agent)
1993-08-02 1995-07-07 Address 773 MADISON AVE. 1ST FLOOR, ALBANY, NY, 12208, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190923000558 2019-09-23 SURRENDER OF AUTHORITY 2019-09-23
131016002118 2013-10-16 BIENNIAL STATEMENT 2013-08-01
110831002774 2011-08-31 BIENNIAL STATEMENT 2011-08-01
070820002849 2007-08-20 BIENNIAL STATEMENT 2007-08-01
060126003037 2006-01-26 BIENNIAL STATEMENT 2005-08-01
030813002618 2003-08-13 BIENNIAL STATEMENT 2003-08-01
990825002404 1999-08-25 BIENNIAL STATEMENT 1999-08-01
970808002281 1997-08-08 BIENNIAL STATEMENT 1997-08-01
970716000193 1997-07-16 CERTIFICATE OF CHANGE 1997-07-16
951205002377 1995-12-05 BIENNIAL STATEMENT 1995-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State