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THF SARATOGA, INC.

THF SARATOGA, INC.

Company Details

Name:	THF SARATOGA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 1994 (30 years ago)
Entity Number:	1863386
ZIP code:	10005
County:	Saratoga
Place of Formation:	Missouri
Principal Address:	211 N STADIUM BLVD, STE 201, COLUMBIA, MO, United States, 65203
Address:	28 LIBERTY ST., 211 N Stadium Blvd., Suite 201, NEW YORK, MO, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., 211 N Stadium Blvd., Suite 201, NEW YORK, MO, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
R. OTTO MALY	Chief Executive Officer	211 N STADIUM BLVD, STE 201, COLUMBIA, MO, United States, 65203

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	211 N STADIUM BLVD, STE 201, COLUMBIA, MO, 65203, USA (Type of address: Chief Executive Officer)
2020-10-09	2024-10-01	Address	28 LIBERTY ST., NEW YORK, MO, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-01	2024-10-01	Address	211 N STADIUM BLVD, STE 201, COLUMBIA, MO, 65203, USA (Type of address: Chief Executive Officer)
2012-10-04	2014-10-01	Address	211 N STADIUM BLVD, STE 201, COLUMBIA, MO, 65203, USA (Type of address: Chief Executive Officer)
2008-12-08	2012-10-04	Address	211 N STADIUM BLVD, STE 201, COLUMBIA, MO, 65203, USA (Type of address: Principal Executive Office)
2008-12-08	2012-10-04	Address	211 N STADIUM BLVD, STE 201, CAMBRIA, MO, 65203, USA (Type of address: Chief Executive Officer)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-16	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-31	2008-12-08	Address	1001 CHERRY ST, 308, COLUMBIA, MO, 65201, USA (Type of address: Chief Executive Officer)
1996-10-31	2008-12-08	Address	1001 CHERRY ST, 308, COLUMBIA, MO, 65201, USA (Type of address: Principal Executive Office)
1994-10-27	1998-10-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-27	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001036724	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221007000984	2022-10-07	BIENNIAL STATEMENT	2022-10-01
201009060213	2020-10-09	BIENNIAL STATEMENT	2020-10-01
SR-22234	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22233	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181003007900	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161003007336	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001007006	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121004006201	2012-10-04	BIENNIAL STATEMENT	2012-10-01
101108002943	2010-11-08	BIENNIAL STATEMENT	2010-10-01
081208002370	2008-12-08	BIENNIAL STATEMENT	2008-10-01
041207002158	2004-12-07	BIENNIAL STATEMENT	2004-10-01
021002002574	2002-10-02	BIENNIAL STATEMENT	2002-10-01
990927001206	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
981016002132	1998-10-16	BIENNIAL STATEMENT	1998-10-01
961031002099	1996-10-31	BIENNIAL STATEMENT	1996-10-01
941027000359	1994-10-27	APPLICATION OF AUTHORITY	1994-10-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State