| Name: | SANVERO, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1983 (41 years ago) |
| Entity Number: | 875446 |
| County: | New York |
| Date of dissolution: | 06 Apr 2001 |
| Place of Formation: | Panama |
| Principal Address: | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | ATTN: ROBERT J. REGER, JR ESQ, 875 THIRD AVE., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THELEN REID & PRIEST | DOS Process Agent | ATTN: ROBERT J. REGER, JR ESQ, 875 THIRD AVE., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT J REGER, JR | Chief Executive Officer | C/O THELEN REID & PRIEST LLP, 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-06 | 2003-01-06 | Address | ATTN: ROBERT J. REGER, JR. ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-10-19 | 2001-04-06 | Address | ATTN: ROBERT J. REGER, JR., 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-21 | 1999-10-19 | Address | C/O REID & PRIEST, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1999-10-19 | Address | 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1993-10-21 | Address | C/O REID & PRIEST, 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1999-10-19 | Address | 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-06-07 | 1992-11-05 | Address | ATTN: ROBERT J. REGER, 40 W. 57TH ST.26TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-10-20 | 2001-04-06 | Address | REID & PRIEST, 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1983-10-20 | 1984-06-07 | Address | REID & PRIEST, 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030106000423 | 2003-01-06 | CERTIFICATE OF CHANGE | 2003-01-06 |
| 010406000198 | 2001-04-06 | SURRENDER OF AUTHORITY | 2001-04-06 |
| 991019002402 | 1999-10-19 | BIENNIAL STATEMENT | 1999-10-01 |
| 971007002561 | 1997-10-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 931021002420 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921105002498 | 1992-11-05 | BIENNIAL STATEMENT | 1992-10-01 |
| B109616-3 | 1984-06-07 | CERTIFICATE OF AMENDMENT | 1984-06-07 |
| B031541-8 | 1983-10-20 | APPLICATION OF AUTHORITY | 1983-10-20 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
