| Name: | 54-56 SAGAMORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1982 (42 years ago) |
| Entity Number: | 809567 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 102 gramatan avenue, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 850 BRONX RIVER RD, # 108, YONKERS, NY, United States, 10708 |
| Principal Address ZIP Code: | 10708 |
Shares Details
Shares issued 30000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK MCWILLIAMS | Chief Executive Officer | 850 BRONX RIVER ROAD, # 108, YONKERS, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 102 gramatan avenue, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2023-06-13 | Address | 54-56 SAGAMORE, APT 1C, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-13 | Address | 850 BRONX RIVER ROAD, # 108, YONKERS, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2022-09-13 | 2023-06-12 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2014-12-23 | 2023-06-13 | Address | 850 BRONX RIVER RD, #108, YONKERS, NY, 10708, 3803, USA (Type of address: Service of Process) |
| 2014-12-23 | 2023-06-13 | Address | 54-56 SAGAMORE, APT 1C, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2014-12-23 | Address | 850 BRONX RIVER RD 108, YONKERS, NY, 10708, 3803, USA (Type of address: Service of Process) |
| 2011-02-01 | 2014-12-23 | Address | 850 BRONX RIVER RD 108, YONKERS, NY, 10708, 3803, USA (Type of address: Principal Executive Office) |
| 2005-01-21 | 2014-12-23 | Address | 56 SAGAMORE RD #3C, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2002-12-05 | 2005-01-21 | Address | 56 SAGAMORE RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2000-12-05 | 2002-12-05 | Address | 56 SAGAMORE RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613000936 | 2023-06-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-12 |
| 220912002388 | 2022-09-12 | BIENNIAL STATEMENT | 2020-12-01 |
| 141223002059 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 110201003123 | 2011-02-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002605 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061128002914 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121002115 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002337 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 001205002660 | 2000-12-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 981202002487 | 1998-12-02 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
