| Name: | SAS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2000 (24 years ago) (Companies founded in May 2000) |
| Entity Number: | 2514776 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 818 GREENWICH STREET, NEW YORK, NY, United States, 10014 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IAN SCHARGER | Chief Executive Officer | 818 GREENWICH STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-01-13 | 2010-05-25 | Address | 818 GREENWICH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2010-05-25 | Address | 818 GREENWICH ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2000-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-26 | 2010-05-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31330 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31329 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140520006087 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 120703002206 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525003026 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 090113002403 | 2009-01-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 000526000656 | 2000-05-26 | CERTIFICATE OF INCORPORATION | 2000-05-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
