| Name: | SADELL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1979 (46 years ago) |
| Entity Number: | 543862 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1937 WILLIAMSBRIDGE ROAD, 2ND FLOOR, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
| Address: | 1133 WESTCHESTER AVE, ST-N-006, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VITO SACCHETTI | Chief Executive Officer | PO BOX 92, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| ROSE HILL ASSET MANAGEMENT CORPORATION | Agent | 1133 WESTCHESTER AVE, ST-N-006, WHITE PLAINS, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1133 WESTCHESTER AVE, ST-N-006, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-29 | 2015-08-13 | Address | 2578 E TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2017-04-18 | Address | PO BOX 92, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1997-03-04 | 2007-03-29 | Address | 2578 E TREMONT AVE., BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1997-03-04 | Address | 2572 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2007-03-29 | Address | P.O. BOX 92, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1993-05-12 | 1997-03-04 | Address | 2572 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1979-03-12 | 1993-05-12 | Address | 685-689 E 233RD ST., BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200211060074 | 2020-02-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 20180207037 | 2018-02-07 | ASSUMED NAME CORP INITIAL FILING | 2018-02-07 |
| 170418000401 | 2017-04-18 | CERTIFICATE OF CHANGE | 2017-04-18 |
| 150813002038 | 2015-08-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 110422002096 | 2011-04-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002661 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002697 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002088 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002924 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010319002036 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
