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O. SAGIV, INC.

Company Details

Name: O. SAGIV, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1997 (27 years ago)
Entity Number: 2173295
County: New York
Place of Formation: New York
Address: EL AD US HOLDING, INC., 575 MADISON AVE., 22ND FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
O. SAGIV, INC. DOS Process Agent EL AD US HOLDING, INC., 575 MADISON AVE., 22ND FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ORLY HACKMON Chief Executive Officer EL AD US HOLDING, INC., 575 MADISON AVE., 22ND FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-01-17 2020-02-04 Address 400 KELBY ST, 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2003-01-17 2020-02-04 Address 400 KELBY ST, 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2003-01-17 2020-02-04 Address C/O THE EL-AD GROUP LTD, 400 KELBY ST 9TH FL, FORT LEE, NJ, 07094, USA (Type of address: Service of Process)
1999-10-06 2003-01-17 Address 2 EXECUTIVE DR, 745, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1999-10-06 2003-01-17 Address C/O THE EL-AD GROUP LTD, 2 EXECUTIVE DR 745, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
1999-10-06 2003-01-17 Address C/O EL-AD GROUP LTD, 2 EXECUTIVE DR 745, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1997-08-20 1999-10-06 Address 2 EXECUTIVE DRIVE #745, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200204061248 2020-02-04 BIENNIAL STATEMENT 2019-08-01
030117002745 2003-01-17 BIENNIAL STATEMENT 2001-08-01
991006002339 1999-10-06 BIENNIAL STATEMENT 1999-08-01
970820000465 1997-08-20 CERTIFICATE OF INCORPORATION 1997-08-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State