| Name: | SANEF OPERATIONS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2014 (10 years ago) |
| Date of dissolution: | 01 Oct 2016 |
| Entity Number: | 4604880 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | ATTN: NIKOLAUS GILAS, 1600 STEWART AVENUE, WESTBURY, NY, United States, 11590 |
| Principal Address: | 1600 STEWART AVENUE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| SANEF OPERATIONS AMERICA INC. | DOS Process Agent | ATTN: NIKOLAUS GILAS, 1600 STEWART AVENUE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| MAHROKH AREFI | Chief Executive Officer | 1600 STEWART AVENUE, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-11 | 2016-07-29 | Address | ATTN: EDWARD C. MARSCHNER, 405 LEXINGTON AVENUE 29TH FL, NEW YORK, NY, 10174, 0002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160929000472 | 2016-09-29 | CERTIFICATE OF MERGER | 2016-10-01 |
| 160729006089 | 2016-07-29 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711000089 | 2014-07-11 | APPLICATION OF AUTHORITY | 2014-07-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
