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SATURN CONSULTING SERVICES, INC.

Company Details

Name: SATURN CONSULTING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1999 (25 years ago)
Entity Number: 2389200
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 518 Washington Ave, Riverhead, NY, United States, 11901
Principal Address: 7 ZENITH ROAD, ROCKY POINT, NY, United States, 11778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARK L. DEBENEDITTIS, ESQ. Agent 99 SMITHTOWN BOULEVARD, SMITHTOWN, NY, 11787

DOS Process Agent

Name Role Address
MARK L. DEBENEDITTIS, ESQ. DOS Process Agent 518 Washington Ave, Riverhead, NY, United States, 11901

Chief Executive Officer

Name Role Address
PATRICE B. NOTARD Chief Executive Officer 7 ZENITH ROAD, ROCKY POINT, NY, United States, 11778

History

Start date End date Type Value
2024-04-18 2024-04-18 Address 518 WASHINGTON AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2024-04-18 2024-04-18 Address 7 ZENITH ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2018-10-26 2024-04-18 Address 518 WASHINGTON AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2018-01-18 2024-04-18 Address 99 SMITHTOWN BOULEVARD, SMITHTOWN, NY, 11787, USA (Type of address: Registered Agent)
2018-01-18 2024-04-18 Address 99 SMITHTOWN BOULEVARD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2003-08-04 2018-01-18 Address 250 MONTAUK HWY, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)
2001-06-21 2003-08-04 Address 250 MONTAUK HWY, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)
2001-06-21 2018-10-26 Address 4 WOODED WAY, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2001-06-21 2018-10-26 Address 4 WOODED WAY, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office)
1999-06-16 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240418004046 2024-04-18 BIENNIAL STATEMENT 2024-04-18
210630002003 2021-06-30 BIENNIAL STATEMENT 2021-06-30
181026002016 2018-10-26 BIENNIAL STATEMENT 2017-06-01
180118000225 2018-01-18 CERTIFICATE OF CHANGE 2018-01-18
090609002427 2009-06-09 BIENNIAL STATEMENT 2009-06-01
070709002462 2007-07-09 BIENNIAL STATEMENT 2007-06-01
050912002503 2005-09-12 BIENNIAL STATEMENT 2005-06-01
030804002185 2003-08-04 BIENNIAL STATEMENT 2003-06-01
010621002280 2001-06-21 BIENNIAL STATEMENT 2001-06-01
990616000488 1999-06-16 CERTIFICATE OF INCORPORATION 1999-06-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State