| Name: | SAGA SMARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2017 (7 years ago) |
| Entity Number: | 5205210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 Whitson Road, (10FL), Huntington Station, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
| Principal Address: | 401 Park Avenue South, 10 Floor, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| guy b. palumbo | Agent | 401 park avenue south, (10Fl), NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 Whitson Road, (10FL), Huntington Station, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| GUY B. PALUMBO | Chief Executive Officer | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, 8808, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 3100 47TH AVENUE, SUITE 3100, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-11-04 | 2023-09-01 | Address | 401 park avenue south, (10Fl), NEW YORK, NY, 10016, 8808, USA (Type of address: Registered Agent) |
| 2022-11-04 | 2022-11-04 | Address | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, 8808, USA (Type of address: Chief Executive Officer) |
| 2022-11-04 | 2023-09-01 | Address | 3100 47TH AVENUE, SUITE 3100, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-11-04 | 2023-09-01 | Address | 401 Park Avenue South, (10FL), New York, NY, 10016, 8808, USA (Type of address: Service of Process) |
| 2022-11-04 | 2022-11-04 | Address | 3100 47TH AVENUE, SUITE 3100, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-11-04 | 2023-09-01 | Address | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, 8808, USA (Type of address: Chief Executive Officer) |
| 2022-03-30 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007866 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 221104003059 | 2022-03-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-30 |
| 220322002685 | 2022-03-22 | BIENNIAL STATEMENT | 2021-09-01 |
| 200227060527 | 2020-02-27 | BIENNIAL STATEMENT | 2019-09-01 |
| 180116000533 | 2018-01-16 | CERTIFICATE OF CHANGE | 2018-01-16 |
| 170920000425 | 2017-09-20 | CERTIFICATE OF INCORPORATION | 2017-09-20 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
