| Name: | SAAB NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2020 (5 years ago) |
| Entity Number: | 5758289 |
| ZIP code: | 10528 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SAAB, INC. |
| Fictitious Name: | SAAB NEW YORK, INC. |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 85 Collamer Crossings Pkwy, East Syracuse, NY, United States, 13057 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ERIK SMITH | Chief Executive Officer | 85 COLLAMER CROSSINGS PKWY, EAST SYRACUSE, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 85 COLLAMER CROSSINGS PKWY, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2024-05-16 | Address | 85 COLLAMER CROSSINGS PKWY, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2024-05-16 | Address | 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-06 | 2024-05-16 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2020-05-29 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2020-05-29 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516002453 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 230406000210 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 220503001766 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200529000196 | 2020-05-29 | APPLICATION OF AUTHORITY | 2020-05-29 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
