| Name: | 108 SAGAMORE ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1979 (45 years ago) (Companies founded in July 1979) |
| Entity Number: | 571350 |
| ZIP code: | 10552 (Companies in New York, 10552) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1053 SAW MILL RIVER RD, ARDSLEY, NY, United States, 10502 |
| Address: | 35 EAST GRASSY SPRAIN RD, apt 1G, YONKERS, NY, United States, 10552 |
Shares Details
Shares issued 15810
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HUDSON NORTH MGMTRTO LLP | DOS Process Agent | 35 EAST GRASSY SPRAIN RD, apt 1G, YONKERS, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FITZPATRICK | Chief Executive Officer | C/O HUDSON NORTH MGMT, 1053 SAW MILLR RIVER RD, ARDSLEY, NY, United States, 10502 |
| 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) |
| 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: 16 Nov 2024
Sources: New York Secretary of State
