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SIAA, INC.

Company Details

Name: SIAA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1994 (30 years ago)
Date of dissolution: 04 Oct 2005
Entity Number: 1827456
ZIP code: 03842
County: Oneida
Place of Formation: New Hampshire
Address: 234 LAFAYETTE ROAD, HAMPTON, NH, United States, 03842
Principal Address: 15 RYE ST, STE 310, PORTSMOUTH, NY, United States, 03801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES MASIELLO Chief Executive Officer 15 RYE ST, STE 310, PORTSMOUTH, NH, United States, 03801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 234 LAFAYETTE ROAD, HAMPTON, NH, United States, 03842

History

Start date End date Type Value
2004-07-07 2005-10-04 Address 15 RYE ST, STE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Service of Process)
2001-02-02 2004-07-07 Address 348 MATTHEWS ROAD, SWANZEY, NH, 03446, USA (Type of address: Service of Process)
2001-02-02 2004-07-07 Address 348 MATTHEWS ROAD, SWANZEY, NH, 03446, USA (Type of address: Chief Executive Officer)
2001-02-02 2004-07-07 Address 348 MATTHEWS ROAD, SWANZEY, NH, 03446, USA (Type of address: Principal Executive Office)
1999-10-12 2005-10-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2001-02-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-02 2001-02-02 Address PO BOX 2041, 69A ISLAND ST, KEENE, NH, 03431, USA (Type of address: Principal Executive Office)
1996-10-02 2001-02-02 Address 69A ISLAND ST, PO BOX 2041, KEENE, NH, 03431, USA (Type of address: Chief Executive Officer)
1994-06-08 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-08 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
051004000476 2005-10-04 SURRENDER OF AUTHORITY 2005-10-04
040707002305 2004-07-07 BIENNIAL STATEMENT 2004-06-01
020610002008 2002-06-10 BIENNIAL STATEMENT 2002-06-01
010202002697 2001-02-02 BIENNIAL STATEMENT 2000-06-01
991012000121 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980605002393 1998-06-05 BIENNIAL STATEMENT 1998-06-01
961002002331 1996-10-02 BIENNIAL STATEMENT 1996-06-01
950207000038 1995-02-07 CERTIFICATE OF AMENDMENT 1995-02-07
940608000489 1994-06-08 APPLICATION OF AUTHORITY 1994-06-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State