| Name: | SAADE U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1984 (40 years ago) |
| Entity Number: | 921247 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 223 WEAVER DAM RD, PETERSBURGH, NY, United States, 12138 |
| Principal Address ZIP Code: | 12138 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SABINE GUERITAULT | Chief Executive Officer | 223 WEAVER DAM RD, PETERSBURGH, NY, United States, 12138 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 223 WEAVER DAM RD, PETERSBURGH, NY, 12138, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-10 | Address | 10 E. 40TH STREET, SUITE 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-06-14 | 2024-06-10 | Address | 223 WEAVER DAM RD, PETERSBURGH, NY, 12138, USA (Type of address: Chief Executive Officer) |
| 2014-06-11 | 2020-06-16 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-08-03 | 2014-06-11 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-07-22 | 2010-08-03 | Address | C/O DEBORAH A. NILSON, PLLC, 10 E. 40TH ST., SUITE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process) |
| 2008-07-07 | 2010-07-22 | Address | 420 LEXINGTON AVE, SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2001-03-28 | 2008-07-07 | Address | 420 LEXINGTON AVENUE, SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 1996-07-15 | 2001-03-28 | Address | 122 E 42 STREET, SUITE 2112, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1996-07-15 | 2016-06-14 | Address | 223 WEAVER DAM RD, PETERSBURGH, NY, 12138, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610004019 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220622001038 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060394 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180618006042 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 160614006289 | 2016-06-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006747 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120723002379 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100803003071 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 100722000586 | 2010-07-22 | CERTIFICATE OF CHANGE | 2010-07-22 |
| 080707002651 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
