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THE SABAN GROUP

Company Details

Name: THE SABAN GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2006 (18 years ago)
Entity Number: 3424653
ZIP code: 07071
County: Queens
Place of Formation: Delaware
Foreign Legal Name: THE SABAN ENGINEERING GROUP, INC.
Fictitious Name: THE SABAN GROUP
Address: 201 STUYVESANT AVENUE, LYNDHURST, NJ, United States, 07071

DOS Process Agent

Name Role Address
STEPHEN PHARAI DOS Process Agent 201 STUYVESANT AVENUE, LYNDHURST, NJ, United States, 07071

Chief Executive Officer

Name Role Address
STEPHEN PHARAI Chief Executive Officer 201 STUYVESANT AVENUE, LYNDHURST, NJ, United States, 07071

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 201 STUYVESANT AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2020-01-10 2024-02-05 Address 201 STUYVESANT AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2020-01-10 2024-02-05 Address 201 STUYVESANT AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process)
2012-04-02 2020-01-10 Address 171 WINDSOR ST, KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office)
2012-04-02 2020-01-10 Address 171 WINDSOR ST, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer)
2012-04-02 2020-01-10 Address 171 WINDSOR ST, KEARNY, NJ, 07032, USA (Type of address: Service of Process)
2006-10-16 2012-04-02 Address 171 WINDSOR STREET, KEARNEY, NJ, 07032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205003739 2024-02-05 BIENNIAL STATEMENT 2024-02-05
201002060699 2020-10-02 BIENNIAL STATEMENT 2020-10-01
200110060228 2020-01-10 BIENNIAL STATEMENT 2018-10-01
141014006854 2014-10-14 BIENNIAL STATEMENT 2014-10-01
130514002041 2013-05-14 BIENNIAL STATEMENT 2012-10-01
120402002041 2012-04-02 BIENNIAL STATEMENT 2010-10-01
120319000264 2012-03-19 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-03-19
DP-2050305 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
061016000381 2006-10-16 APPLICATION OF AUTHORITY 2006-10-16

Date of last update: 27 Nov 2024

Sources: New York Secretary of State