| Name: | SARACINO REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1981 (43 years ago) |
| Entity Number: | 715305 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | c/o PHILLIP A. GRIMALDI JR., 245 SAW MILL RIVER RD, HAWTHORNE, NY, United States, 10532 |
| Address ZIP Code: | 10532 |
| Principal Address: | 12665 CRABTREE FALLS DR, BRISTOW, VA, United States, 20136 |
| Principal Address ZIP Code: | 20136 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES KIM | Chief Executive Officer | 12665 CRABTREE FALLS DR, BRISTOW, VA, United States, 20136 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | c/o PHILLIP A. GRIMALDI JR., 245 SAW MILL RIVER RD, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 12665 CRABTREE FALLS DR, BRISTOW, VA, 20136, USA (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-08-16 | Address | 261 S MISSIONDR, SAN GABRIEL, CA, 91776, USA (Type of address: Chief Executive Officer) |
| 2014-02-05 | 2024-08-16 | Address | 261 S MISSION DR, SAN GABRIEL, CA, 91776, USA (Type of address: Service of Process) |
| 2014-02-05 | 2024-08-16 | Address | 261 S MISSIONDR, SAN GABRIEL, CA, 91776, USA (Type of address: Chief Executive Officer) |
| 2006-03-02 | 2014-02-05 | Address | 110 MARINA DR, LONG BEACH, CA, 90803, USA (Type of address: Chief Executive Officer) |
| 2006-03-02 | 2014-02-05 | Address | C/O JAMES KIM, 110 MARINA DR, LONG BEACH, CA, 90803, USA (Type of address: Service of Process) |
| 2006-03-02 | 2014-02-05 | Address | JAMES KIM, 110 MARINA DR, LONG BEACH, CA, 90803, USA (Type of address: Principal Executive Office) |
| 2003-12-23 | 2006-03-02 | Address | C/O FRANK J LARUSSO CPA PC, 550 MAMARONECK AVE, STE 304, HARRISON, NY, 10580, USA (Type of address: Service of Process) |
| 2003-12-23 | 2006-03-02 | Address | RYE SHOE STORE, 39 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1997-12-01 | 2003-12-23 | Address | 211 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816000604 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 140205002407 | 2014-02-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 120119002736 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 071227002457 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060302002854 | 2006-03-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223002255 | 2003-12-23 | BIENNIAL STATEMENT | 2003-12-01 |
| 020109002041 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 011213000434 | 2001-12-13 | CERTIFICATE OF MERGER | 2001-12-13 |
| 971201002106 | 1997-12-01 | BIENNIAL STATEMENT | 1997-12-01 |
| 940104002019 | 1994-01-04 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
