| Name: | SACKETT LANDING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 29 Dec 2003 |
| Entity Number: | 1878961 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SACKETT CORPORATION |
| Fictitious Name: | SACKETT LANDING |
| Address: | 555 THEODORE FREMD AVENUE, SUITE C-204, RYE, NY, United States, 10580 |
| Principal Address: | 555 THEODORE FREMD AVE, STE C-204, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| C/O CAPRA ASSET MANAGEMENT | DOS Process Agent | 555 THEODORE FREMD AVENUE, SUITE C-204, RYE, NY, United States, 10580 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R CAPRA | Chief Executive Officer | 555 THEODORE FREMD AVE, STE C-204, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-24 | 2003-12-29 | Address | 555 THEODORE FREMD AVE, STE C-204, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1997-01-03 | 1998-12-24 | Address | 555 THEODORE FREMB AVE, SUITE C-204, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1997-01-03 | 1998-12-24 | Address | 555 THEODORE FREMB AVE, SUITE C-204, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1997-01-03 | 1998-12-24 | Address | 555 THEODORE FREMB AVE, SUITE C-204, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1994-12-27 | 2003-12-29 | Address | 3 SACKETT LANDING, RYE, NY, 10580, USA (Type of address: Registered Agent) |
| 1994-12-27 | 1997-01-03 | Address | 3 SACKETT LANDING, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031229000455 | 2003-12-29 | SURRENDER OF AUTHORITY | 2003-12-29 |
| 021120002867 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001207002543 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 981224002258 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 970103002157 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 941227000145 | 1994-12-27 | APPLICATION OF AUTHORITY | 1994-12-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
