| Name: | SARKU NEW YORK HOLDCO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4372546 |
| ZIP code: | 10606 (Companies in Nassau, 10606) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 Bank Street, SUITE 560, White Plains, NY, United States, 10606 |
| Principal Address: | 30 BROAD STREET, 14TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 Bank Street, SUITE 560, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| RICHARD KO | Chief Executive Officer | 21 BLUEBERRY LANE, LEXINGTON, MA, United States, 02420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | 21 BLUEBERRY LANE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | 21 BLUEBERRY LANE, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer) |
| 2015-03-12 | 2023-04-28 | Address | 21 BLUEBERRY LANE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2015-03-12 | 2019-03-05 | Address | 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2013-03-12 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-12 | 2023-04-28 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428003129 | 2023-04-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302060863 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060837 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306006995 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150312006104 | 2015-03-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312000072 | 2013-03-12 | CERTIFICATE OF INCORPORATION | 2013-03-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
