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SAGAMORE STREET ASSOCIATES, INC.

Company Details

Name: SAGAMORE STREET ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2001 (24 years ago)
Entity Number: 2626752
County: New York
Place of Formation: New York
Principal Address: 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014
Principal Address ZIP Code: 10014
Address: Gilbride, Tusa, Last & Spellane LLC, 711 Third Avenue, 17th Floor, New York, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PETER FINE Chief Executive Officer 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
C/O ATLANTIC DEVELOPMENT GROUP, LLC DOS Process Agent Gilbride, Tusa, Last & Spellane LLC, 711 Third Avenue, 17th Floor, New York, NY, United States, 10017

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-07-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-04-05 2023-04-05 Address 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-04-05 Address ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2019-01-28 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-08 2023-04-05 Address 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-08-19 2019-10-02 Address GROUP, LLC, 183 MADISON AVENUE, STE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-03 2014-08-19 Address ATTN GENERAL COUNSEL, 155 AVE OF AMERICAS 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2005-06-15 2009-02-03 Address 1065 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405003434 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210720001659 2021-07-20 BIENNIAL STATEMENT 2021-07-20
191002000565 2019-10-02 CERTIFICATE OF CHANGE 2019-10-02
SR-87612 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180108002027 2018-01-08 BIENNIAL STATEMENT 2017-04-01
140819000393 2014-08-19 CERTIFICATE OF CHANGE 2014-08-19
120531001105 2012-05-31 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-31
090203000087 2009-02-03 CERTIFICATE OF CHANGE 2009-02-03
070430002767 2007-04-30 BIENNIAL STATEMENT 2007-04-01
050615002394 2005-06-15 BIENNIAL STATEMENT 2005-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State