| Name: | SAUERMANN NA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2005 (19 years ago) |
| Entity Number: | 3228350 |
| ZIP code: | 19904 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 160 Greentree Drice, STE 100, Dover, DE, United States, 19904 |
| Principal Address: | 140 Fell Court, STE 302, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SERGE BOHYN | Chief Executive Officer | 140 FELL COURT, STE 302, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 160 Greentree Drice, STE 100, Dover, DE, United States, 19904 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 140 FELL COURT, STE 3025, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 300 VANDERBILT MOTOR PKWY, STE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 140 FELL COURT, STE 302, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-16 | 2023-07-14 | Address | 300 VANDERBILT MOTOR PKWY, STE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2005-07-08 | 2012-09-25 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-08 | 2012-10-22 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714004129 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 220126000620 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| SR-91176 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-91177 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121022000676 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
| 120925000608 | 2012-09-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-25 |
| 070816002961 | 2007-08-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 050708000475 | 2005-07-08 | APPLICATION OF AUTHORITY | 2005-07-08 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
