| Name: | JOHN SAHAG PRODUCTS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1996 (28 years ago) |
| Entity Number: | 2056461 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7 PENN PLAZA, STE 830, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 7 PENN PLAZA STE 830, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCHNEIDER, SCHECTER & YOSS LLP | DOS Process Agent | 7 PENN PLAZA STE 830, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DENISE SHEPHERD | Chief Executive Officer | 425 MADISON AVENUE, FLOOR 2, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-13 | 2020-06-17 | Address | 48-850 AVE, ANSELMO, LA QUINTA, CA, 92253, USA (Type of address: Chief Executive Officer) |
| 2000-08-15 | 2006-09-13 | Address | 48-850 AVE ANSELMO, LA QUINTA, CA, 92253, USA (Type of address: Chief Executive Officer) |
| 2000-08-15 | 2004-11-09 | Address | 425 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-08-15 | 2006-09-13 | Address | 1979 MARCUS AVE, SUITE 232, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1996-08-12 | 2000-08-15 | Address | ATTN: ROBERT N. SOLOMON, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200617002012 | 2020-06-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 080829002213 | 2008-08-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 060913002854 | 2006-09-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 041109002794 | 2004-11-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 020726002652 | 2002-07-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000815002621 | 2000-08-15 | BIENNIAL STATEMENT | 2000-08-01 |
| 960924000581 | 1996-09-24 | CERTIFICATE OF AMENDMENT | 1996-09-24 |
| 960812000579 | 1996-08-12 | CERTIFICATE OF INCORPORATION | 1996-08-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
