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108 SAGAMORE ROAD CORP.

Company Details

Name: 108 SAGAMORE ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1979 (45 years ago)
Entity Number: 571350
County: New York
Place of Formation: New York
Principal Address: 1053 SAW MILL RIVER RD, ARDSLEY, NY, United States, 10502
Principal Address ZIP Code: 10502
Address: 35 EAST GRASSY SPRAIN RD, apt 1G, YONKERS, NY, United States, 10552
Address ZIP Code: 10552

Shares Details

Shares issued 15810

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O HUDSON NORTH MGMTRTO LLP DOS Process Agent 35 EAST GRASSY SPRAIN RD, apt 1G, YONKERS, NY, United States, 10552

Chief Executive Officer

Name Role Address
MICHAEL FITZPATRICK Chief Executive Officer C/O HUDSON NORTH MGMT, 1053 SAW MILLR RIVER RD, ARDSLEY, NY, United States, 10502

History

Start date End date Type Value
2021-11-17 2024-04-25 Shares Share type: PAR VALUE, Number of shares: 15810, Par value: 1
2007-10-10 2018-07-05 Address C/O HUDSON NORTH MGMT, 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2007-10-10 2018-07-05 Address & HERZ, LLP, 270 MADISON AVE 9TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-11-21 2007-10-10 Address ATTN: DOMENICK J. TAMMARO, ESQ, 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2001-11-13 2007-10-10 Address 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2001-11-13 2007-10-10 Address 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2001-11-13 2001-11-21 Address SMITH BUSS & JACOBS, LLP, 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1994-09-07 2001-11-13 Address C/O CASTLE MANAGEMENT, 111 BROOK STREET, SCARSDALE, NY, 10522, USA (Type of address: Service of Process)
1994-09-07 2001-11-13 Address 108 SAGAMORE ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
1994-09-07 2001-11-13 Address 108 SAGAMORE ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211001001585 2021-10-01 BIENNIAL STATEMENT 2021-10-01
20190304070 2019-03-04 ASSUMED NAME LLC INITIAL FILING 2019-03-04
180705002016 2018-07-05 BIENNIAL STATEMENT 2017-07-01
071010002640 2007-10-10 BIENNIAL STATEMENT 2007-07-01
011121000638 2001-11-21 CERTIFICATE OF CHANGE 2001-11-21
011113002011 2001-11-13 BIENNIAL STATEMENT 2001-07-01
940907002030 1994-09-07 BIENNIAL STATEMENT 1993-07-01
A593328-5 1979-07-25 CERTIFICATE OF INCORPORATION 1979-07-25

Date of last update: 29 Oct 2024

Sources: New York Secretary of State