| Name: | SAR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1998 (27 years ago) |
| Entity Number: | 2245601 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | VINCENT MAZZARO, COO, 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, United States, 10006 |
| Principal Address: | 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OUSXYH88D2W520 | 2245601 | US-NY | GENERAL | ACTIVE | 1998-04-01 | |||||||||||||||||||
|
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| Legal | 61 BROADWAY, 29TH FLOOR, NEW YORK, US-NY, US, 10006 |
| Headquarters | 61 BROADWAY, 29TH FLOOR, New York, US-NY, US, 10006 |
Registration details
| Registration Date | 2014-10-30 |
| Last Update | 2024-01-31 |
| Status | LAPSED |
| Next Renewal | 2024-01-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2245601 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SARKU JAPAN GROUP HEALTH INSURANCE PLAN | 2023 | 331086411 | 2024-07-26 | SAR HOLDINGS INC. | 142 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 981310436 |
| Plan administrator’s name | YATSEN GROUP |
| Plan administrator’s Foreign Address | 7650 BIRCHMOUNT ROAD, MARKHAM, ONTARIO, CA, L3R 6B9 |
| Administrator’s telephone number | 9054740710 |
Number of participants as of the end of the plan year
| Active participants | 133 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | STANLEY POON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-01-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 9054740710 |
| Plan sponsor’s mailing address | 30 BROAD ST FL 14, NEW YORK, NY, 100042906 |
| Plan sponsor’s address | 30 BROAD ST FL 14, NEW YORK, NY, 100042906 |
Plan administrator’s name and address
| Administrator’s EIN | 981310436 |
| Plan administrator’s name | YATSEN GROUP INC. |
| Plan administrator’s Foreign Address | 7650 BIRCHMOMUNT ROAD, MARKHAM, ONTARIO, CA, L3R 6B9 |
| Administrator’s telephone number | 9054740710 |
Number of participants as of the end of the plan year
| Active participants | 226 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-27 |
| Name of individual signing | STANLEY POON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAMUEL A. RAMIREZ | Chief Executive Officer | 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SAR HOLDINGS, INC. | DOS Process Agent | VINCENT MAZZARO, COO, 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-24 | 2020-04-01 | Address | DOMINICK QUARTUCCIO, SECRETARY, 61 BROADWAY, 29TH FLOOR, NEW YORK, NY, 10006, 2701, USA (Type of address: Service of Process) |
| 2000-11-28 | 2017-05-24 | Address | 61 BROADWAY, SUITE 2924, NEW YORK, NY, 10006, 2701, USA (Type of address: Chief Executive Officer) |
| 2000-11-28 | 2017-05-24 | Address | 61 BROADWAY, SUITE 2924, NEW YORK, NY, 10006, 2701, USA (Type of address: Principal Executive Office) |
| 2000-11-28 | 2017-05-24 | Address | DOMINICK QUARTUCCIO, SECRETARY, 61 BROADWAY, SUITE 2924, NEW YORK, NY, 10006, 2701, USA (Type of address: Service of Process) |
| 1998-04-02 | 2000-11-28 | Address | 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401061206 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403007127 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 170524006056 | 2017-05-24 | BIENNIAL STATEMENT | 2016-04-01 |
| 140619002004 | 2014-06-19 | BIENNIAL STATEMENT | 2014-04-01 |
| 121010000224 | 2012-10-10 | CERTIFICATE OF AMENDMENT | 2012-10-10 |
| 120608002438 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002329 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080501002404 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412003134 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040405002066 | 2004-04-05 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
