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SAGITTARIUS CORPORATION

Company Details

Name: SAGITTARIUS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1997 (27 years ago)
Entity Number: 2170743
County: New York
Place of Formation: New York
Address: 100 Wall St, 10TH FL, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 100 WALL STREET, 10TH FL., NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUZANNE WUERSCH Chief Executive Officer 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
WG SERVICE PARTNERS LLC DOS Process Agent 100 Wall St, 10TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-08-22 2023-08-22 Address 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-05-23 Address 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-08-22 Address C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-23 2023-08-22 Address 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-05-22 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-28 2023-05-23 Address 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-08-28 2023-05-23 Address C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-11-07 2019-08-28 Address 150 E 58TH ST, 22ND FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2013-11-07 2019-08-28 Address C/O STANLEY C RUCHELMAN, 150 E 58TH ST 22ND FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2013-11-07 2019-08-28 Address 150 E 58TH ST, 22ND FL, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230822001587 2023-08-22 BIENNIAL STATEMENT 2023-08-01
230523000867 2023-05-22 CERTIFICATE OF AMENDMENT 2023-05-22
210824002188 2021-08-24 BIENNIAL STATEMENT 2021-08-24
190828060134 2019-08-28 BIENNIAL STATEMENT 2019-08-01
170801006774 2017-08-01 BIENNIAL STATEMENT 2017-08-01
131107002081 2013-11-07 BIENNIAL STATEMENT 2013-08-01
051027002194 2005-10-27 BIENNIAL STATEMENT 2005-08-01
010807002428 2001-08-07 BIENNIAL STATEMENT 2001-08-01
990909000694 1999-09-09 CERTIFICATE OF CHANGE 1999-09-09
990825002550 1999-08-25 BIENNIAL STATEMENT 1999-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State