| Name: | SAG HARBOR GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1994 (30 years ago) |
| Entity Number: | 1845150 |
| County: | Suffolk |
| Date of dissolution: | 30 Dec 2005 |
| Place of Formation: | New York |
| Address: | PO BOX 1980, BRIDGEHAMPTON, NY, United States, 11937 |
| Address ZIP Code: | 11937 |
| Principal Address: | PO BOX 2668, WATER ST STE 201, SAG HARBOR, NY, United States, 11963 |
| Principal Address ZIP Code: | 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAYNE, WOOD & LITTLEJOHN | DOS Process Agent | PO BOX 1980, BRIDGEHAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| JAMES S HENRY | Chief Executive Officer | PO BOX 2668, STE 201 WATER ST, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-22 | 2000-08-09 | Address | PO BOX 303, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1996-08-22 | 2000-08-09 | Address | OFFICES AT WATER ST, PO BOX 303, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1994-08-17 | 1996-08-22 | Address | P.O. BOX 1980 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000969 | 2005-12-30 | CERTIFICATE OF DISSOLUTION | 2005-12-30 |
| 020829002585 | 2002-08-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 000809002220 | 2000-08-09 | BIENNIAL STATEMENT | 2000-08-01 |
| 980812002168 | 1998-08-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 960822002061 | 1996-08-22 | BIENNIAL STATEMENT | 1996-08-01 |
| 940817000351 | 1994-08-17 | CERTIFICATE OF INCORPORATION | 1994-08-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
