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HEDGES SAG HARBOR, INC.

Company Details

Name: HEDGES SAG HARBOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 1998 (26 years ago)
Entity Number: 2326175
County: Suffolk
Date of dissolution: 12 Jun 2007
Place of Formation: New York
Address: 3 MADISON ST, PO BOX 2454, SAG HARBOR, NY, United States, 11963
Address ZIP Code: 11963
Principal Address: PO BOX 2454, 15 CONCORD ST, SAG HARBOR, NY, United States, 11963
Principal Address ZIP Code: 11963

Shares Details

Shares issued 3000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
HEDGES DOS Process Agent 3 MADISON ST, PO BOX 2454, SAG HARBOR, NY, United States, 11963

Agent

Name Role Address
GEOFFREY BLATT Agent 127 MAIN STREET, SAG HARBOR, NY, 11963

Chief Executive Officer

Name Role Address
PETER A MARENGI Chief Executive Officer PO BOX 2454, 15 CONCORD ST, SAG HARBOR, NY, United States, 11933

History

Start date End date Type Value
2001-01-03 2005-02-28 Address 127 MAIN ST, PO BOX 2454, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2001-01-03 2005-02-28 Address BOX 270, 133 ERICA'S LANE, SAGAPONACK, NY, 11962, USA (Type of address: Principal Executive Office)
1998-12-17 2005-02-28 Address 127 MAIN STREET, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070612000899 2007-06-12 CERTIFICATE OF DISSOLUTION 2007-06-12
050228002540 2005-02-28 BIENNIAL STATEMENT 2004-12-01
021217002710 2002-12-17 BIENNIAL STATEMENT 2002-12-01
010103002414 2001-01-03 BIENNIAL STATEMENT 2000-12-01
981217000427 1998-12-17 CERTIFICATE OF INCORPORATION 1998-12-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State