| Name: | SEXTANT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1993 (31 years ago) |
| Entity Number: | 1761378 |
| County: | New York |
| Date of dissolution: | 28 Jun 2005 |
| Place of Formation: | Delaware |
| Address: | ATTENTION: DAVID P. FALCK, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 630 5TH AVE, STE 3240, NEW YORK, NY, United States, 10111 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARCHIBALD COX JR | Chief Executive Officer | 630 5TH AVE, STE 3240, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| PILLSBURY WINTHROP LLP | DOS Process Agent | ATTENTION: DAVID P. FALCK, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-07 | 2005-06-28 | Address | 630 5TH AVE, STE 3240, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1993-10-04 | 2005-06-28 | Address | 225 W. 34TH ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1993-10-04 | 1999-12-07 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050628000799 | 2005-06-28 | SURRENDER OF AUTHORITY | 2005-06-28 |
| 991207002021 | 1999-12-07 | BIENNIAL STATEMENT | 1999-10-01 |
| 931004000050 | 1993-10-04 | APPLICATION OF AUTHORITY | 1993-10-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
