| Name: | SANVERO PROPERTIES, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1994 (30 years ago) |
| Entity Number: | 1880550 |
| County: | New York |
| Date of dissolution: | 10 Jan 2000 |
| Place of Formation: | Panama |
| Address: | ATTN: ROBERT J. REGER, JR. ESQ, 875 THIRD AVE., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | ATT: ROBERT J REGER JR, 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C/O THELEN REID & PRIEST | DOS Process Agent | ATTN: ROBERT J. REGER, JR. ESQ, 875 THIRD AVE., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT J REGER, JR | Chief Executive Officer | C/O THELEN REID & PRIEST LLP, 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-10 | 2003-01-06 | Address | C/O THELEN REID & PRIEST LLP, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-08 | 2000-01-10 | Address | ATT: ROBERT J REGER, JR, 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-06 | 1998-12-08 | Address | REID & PRIEST, 40 WEST 57TH ST, NEW YORK, NY, 10019, 4097, USA (Type of address: Chief Executive Officer) |
| 1997-01-06 | 1998-12-08 | Address | ATT: ROBERT J REGER, JR, 40 WEST 57TH ST, NEW YORK, NY, 10019, 4097, USA (Type of address: Principal Executive Office) |
| 1997-01-06 | 1998-12-08 | Address | ATT: ROBERT J REGER, JR, 40 WEST 57TH ST, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| 1994-12-30 | 1997-01-06 | Address | ATTN: ROBERT J REGER, JR ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030106000418 | 2003-01-06 | CERTIFICATE OF CHANGE | 2003-01-06 |
| 000110000518 | 2000-01-10 | SURRENDER OF AUTHORITY | 2000-01-10 |
| 981208002548 | 1998-12-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 970106002627 | 1997-01-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 941230000555 | 1994-12-30 | APPLICATION OF AUTHORITY | 1994-12-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
