| Name: | SA GROUP PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2011 (14 years ago) |
| Branch of: | SA GROUP PROPERTIES, INC., Minnesota (Company Number 9956213f-aad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4063381 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 800 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREG B. WILSON | Chief Executive Officer | 800 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2021-03-26 | 2023-03-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-05 | 2023-03-29 | Address | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2011-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329002865 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210326060365 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060465 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-56827 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56828 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170308006242 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006349 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130305006193 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110304000707 | 2011-03-04 | APPLICATION OF AUTHORITY | 2011-03-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
