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SA IMPORTERS & WHOLESALERS OF AMERICA COMPANY, INC.

Company Details

Name: SA IMPORTERS & WHOLESALERS OF AMERICA COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 2007 (18 years ago)
Entity Number: 3478423
County: Westchester
Date of dissolution: 15 Mar 2024
Place of Formation: New York
Address: 800 WESTCHESTER AVENUE, SUITE 641 NORTH, RYE BROOK, NY, United States, 10573
Address ZIP Code: 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 WESTCHESTER AVENUE, SUITE 641 NORTH, RYE BROOK, NY, United States, 10573

Agent

Name Role Address
HELDER JOSE MATEUS DE SA Agent 800 WESTCHESTER AVENUE, SUITE 641 NORTH, RYE BROOK, NY, 10573

Chief Executive Officer

Name Role Address
HELDER JOSE MATEUS DE SA Chief Executive Officer 800 WESTCHESTER AVENUE, SUITE 641 NORTH, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2009-02-24 2024-03-18 Address 800 WESTCHESTER AVENUE, SUITE 641 NORTH, RYE BROOK, NY, 10573, 1360, USA (Type of address: Registered Agent)
2009-02-10 2009-02-24 Name SA IMPORTERS & WHOLESALERS OF AMERICA COMPANY., INC.
2009-02-09 2024-03-18 Address 800 WESTCHESTER AVENUE, SUITE 641 NORTH, RYE BROOK, NY, 10573, 1360, USA (Type of address: Service of Process)
2009-02-09 2024-03-18 Address 800 WESTCHESTER AVENUE, SUITE 641 NORTH, RYE BROOK, NY, 10573, 1360, USA (Type of address: Chief Executive Officer)
2008-01-15 2009-02-09 Address 3199 ALBANY POST ROAD, SUITE 230/269, BUCHANAN, NY, 10511, 1641, USA (Type of address: Service of Process)
2007-02-20 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-02-20 2008-01-15 Address PO BOX 335, MONTROSE, NY, 10548, USA (Type of address: Service of Process)
2007-02-20 2009-02-10 Name SA' IMPORTERS & WHOLESALERS OF AMERICA COMPANY, INC

Filings

Filing Number Date Filed Type Effective Date
240318000144 2024-03-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-03-15
090224000605 2009-02-24 CERTIFICATE OF CHANGE 2009-02-24
090224000641 2009-02-24 CERTIFICATE OF AMENDMENT 2009-02-24
090210000460 2009-02-10 CERTIFICATE OF AMENDMENT 2009-02-10
090209002708 2009-02-09 BIENNIAL STATEMENT 2009-02-01
080115001063 2008-01-15 CERTIFICATE OF CHANGE 2008-01-15
070220000002 2007-02-20 CERTIFICATE OF INCORPORATION 2007-02-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State