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SAATCHI & SAATCHI REALTY, INC.

Company Details

Name: SAATCHI & SAATCHI REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 1996 (28 years ago) (Companies founded in July 1996)
Date of dissolution: 31 Dec 2003
Entity Number: 2045181
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: ATTN: STEVEN E. LEWIS, ESQ., 666 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 375 HUDSON STREET, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN E LEWIS C/O DUNNINGTON, Chief Executive Officer BARTHOLOW & MILLER LLP, 666 THIRD AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O DUNNINGTON, BARTHOLOW & MILLER, LLP DOS Process Agent ATTN: STEVEN E. LEWIS, ESQ., 666 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1998-11-17 2002-06-20 Address C/O GOULD & WILKIE, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1998-11-17 2000-12-28 Address C/O GOULD & WILKIE, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1997-04-15 1998-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-07-03 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031224000476 2003-12-24 CERTIFICATE OF MERGER 2003-12-31
020620002710 2002-06-20 BIENNIAL STATEMENT 2002-07-01
001228000003 2000-12-28 CERTIFICATE OF CHANGE 2000-12-28
000906002258 2000-09-06 BIENNIAL STATEMENT 2000-07-01
981117002276 1998-11-17 BIENNIAL STATEMENT 1998-07-01
980316000260 1998-03-16 CERTIFICATE OF AMENDMENT 1998-03-16
970415000922 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
960703000352 1996-07-03 CERTIFICATE OF INCORPORATION 1996-07-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State