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SANTEN INCORPORATED

Company Details

Name: SANTEN INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2022 (3 years ago) (Companies founded in April 2022)
Entity Number: 6452831
ZIP code: 12210 (Companies in Albany, 12210)
County: Albany
Place of Formation: California
Foreign Legal Name: SANTEN INCORPORATED
Address: One Commerce Plaza, SUITE 201, Albany, NY, United States, 12210
Principal Address: 6401 Hollis St Ste 125, Emeryville, CA, United States, 94608

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent One Commerce Plaza, SUITE 201, Albany, NY, United States, 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
PETER SALLSTIG Chief Executive Officer 6401 HOLLIS ST STE 125, EMERYVILLE, CA, United States, 94608

History

Start date End date Type Value
2022-05-16 2024-05-16 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-05-16 2024-05-16 Address 910 FOULK RD., SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)
2022-04-07 2022-05-16 Address 910 FOULK RD., SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240516003247 2024-05-16 BIENNIAL STATEMENT 2024-05-16
220516002190 2022-05-06 CERTIFICATE OF CHANGE BY ENTITY 2022-05-06
220407001993 2022-04-07 APPLICATION OF AUTHORITY 2022-04-07

Date of last update: 20 Nov 2024

Sources: New York Secretary of State