| Name: | 54 SARATOGA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1999 (26 years ago) |
| Entity Number: | 2349116 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1421 CHATHAM LANE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Principal Address: | 1421 CHATHAM LN, YORKTOWN HEIGHTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 54 SARATOGA REALTY CORP. | DOS Process Agent | 1421 CHATHAM LANE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM RABADI | Chief Executive Officer | 1421 CHATHAM LANE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-05 | 2020-07-30 | Address | 1421 CHATHAM LN, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2010-04-28 | 2011-04-05 | Address | 1421 CHATAM LANE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 2009-05-04 | 2011-04-05 | Address | 1421 CHATAM LANE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2001-04-04 | 2010-04-28 | Address | 41 BRYN MAWR TERRACE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2001-04-04 | 2010-04-28 | Address | PO BOX 70, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 1999-02-23 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-23 | 2009-05-04 | Address | 41 BRYN MAWR TERRACE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200730060444 | 2020-07-30 | BIENNIAL STATEMENT | 2019-02-01 |
| 170602006760 | 2017-06-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 160208006302 | 2016-02-08 | BIENNIAL STATEMENT | 2015-02-01 |
| 130403006234 | 2013-04-03 | BIENNIAL STATEMENT | 2013-02-01 |
| 110405002909 | 2011-04-05 | BIENNIAL STATEMENT | 2011-02-01 |
| 100428002047 | 2010-04-28 | BIENNIAL STATEMENT | 2009-02-01 |
| 090504000104 | 2009-05-04 | CERTIFICATE OF CHANGE | 2009-05-04 |
| 030130002691 | 2003-01-30 | BIENNIAL STATEMENT | 2003-02-01 |
| 010404002663 | 2001-04-04 | BIENNIAL STATEMENT | 2001-02-01 |
| 990223000793 | 1999-02-23 | CERTIFICATE OF INCORPORATION | 1999-02-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
