| Name: | KRONOS SAASHR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2017 (7 years ago) |
| Entity Number: | 5243859 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3040 Route 22 West, Suite 200, Branchburg, NJ, United States, 08876 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ROBERT DELPONTE | Chief Executive Officer | 3040 ROUTE 22 WEST, SUITE 200, BRANCHBURG, NJ, United States, 08876 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-23 | 2023-12-23 | Address | 3040 ROUTE 22 WEST, SUITE 200, BRANCHBURG, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-23 | Address | 3040 ROUTE 22 WEST, SUITE 200, BRANCHBURG, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231223000022 | 2023-12-23 | BIENNIAL STATEMENT | 2023-12-23 |
| 211201002230 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203060196 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-81135 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81136 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201000417 | 2017-12-01 | APPLICATION OF AUTHORITY | 2017-12-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
