| Name: | SPECIAL ASSET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1999 (26 years ago) (Companies founded in January 1999) |
| Entity Number: | 2338120 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| DAVID BASSETT | Chief Executive Officer | 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-23 | 2021-01-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-02-02 | 2019-03-04 | Address | 245 PARK AVE, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2017-02-02 | Address | 245 PARK AVE, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2003-01-17 | 2013-02-04 | Address | C/O RABOBANK NEDERLAND, 245 PARK AVE, 36TH FL, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer) |
| 2001-02-12 | 2003-01-17 | Address | C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2001-02-12 | 2019-03-04 | Address | C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1999-09-29 | 2018-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2018-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-25 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-25 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103004537 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061234 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190304060440 | 2019-03-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 180723000182 | 2018-07-23 | CERTIFICATE OF CHANGE | 2018-07-23 |
| 170202002053 | 2017-02-02 | BIENNIAL STATEMENT | 2017-01-01 |
| 130204002013 | 2013-02-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 070119002675 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 030117002453 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 010212002448 | 2001-02-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990929000110 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
