| Name: | SACHS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2001 (24 years ago) |
| Entity Number: | 2604457 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 E 84 ST., NEW YORK, NY, United States, 10028 |
| Principal Address: | 31 BRIAR LANE, CROMPOND, NY, United States, 10517 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT TUCKER ESQ. | DOS Process Agent | 160 E 84 ST., NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| FREDRIK SACHS | Chief Executive Officer | 433 E 82ND STREET, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-15 | 2021-02-08 | Address | 160 E 84 ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2016-04-15 | 2016-11-07 | Address | 31 BRIAR LANE, CROMPOND, NY, 10517, USA (Type of address: Chief Executive Officer) |
| 2016-04-15 | 2016-11-07 | Address | 433 EAST 82ND STREET, APT # 2C, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2011-02-14 | 2016-04-15 | Address | 433 EAST 82ND STREET, SUITE 2C, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2011-02-14 | 2016-04-15 | Address | 433 EAST 82ND STREET, SUITE 2C, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2009-01-26 | 2011-02-14 | Address | 433 EAST 82ND STREET, SUITE 2G, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2009-01-26 | 2016-04-15 | Address | 551 FIFTH AVE, SUITE 417, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2009-01-26 | 2011-02-14 | Address | 433 EAST 82ND STREET, SUITE 2G, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2007-02-09 | 2009-01-26 | Address | KUCZINSKI VILA ESQ, 220 WHITE PLAINS RD STE 220, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2005-07-11 | 2007-02-09 | Address | 570 TAXTER ROAD, STE. 275, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210208060924 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060226 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007574 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 161107002006 | 2016-11-07 | AMENDMENT TO BIENNIAL STATEMENT | 2015-02-01 |
| 160415006120 | 2016-04-15 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228002454 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 111123000861 | 2011-11-23 | CERTIFICATE OF CHANGE | 2011-11-23 |
| 110214002165 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126003153 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070209002872 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
