| Name: | SAGAMORE HILL SPG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Entity Number: | 3275803 |
| ZIP code: | 10514 (Companies in New York, 10514) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 random farms drive, chappaqua, NY, United States, 10514 |
| Principal Address: | 33 RANDOM FARMS DRIVE, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. STEPHEN GORDON | DOS Process Agent | 33 random farms drive, chappaqua, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GORDON | Chief Executive Officer | 33 RANDOM FARMS DRIVE, CHAPPAQUA, NY, United States, 10514 |
| Number | Type | End date |
|---|---|---|
| 10311204468 | CORPORATE BROKER | 2026-02-03 |
| 10991215040 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 33 RANDOM FARMS DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2021-09-03 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-14 | 2023-11-29 | Address | 33 RANDOM FARMS DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-11-29 | Address | 33 RANDOM FARMS DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2010-02-11 | 2019-05-14 | Address | 63 GABRIELE DRIVE, EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer) |
| 2010-02-11 | 2019-05-14 | Address | 63 GABRIELE DRIVE, EAST NORWICH, NY, 11732, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2019-05-14 | Address | 63 GABRIELE DRIVE, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process) |
| 2005-11-01 | 2021-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129015622 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 211117001400 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 191112060120 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 190514060260 | 2019-05-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 131125006384 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 100211002393 | 2010-02-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 051101000791 | 2005-11-01 | CERTIFICATE OF INCORPORATION | 2005-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
