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AMREP SARATOGA SQUARE HOMES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMREP SARATOGA SQUARE HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMREP SARATOGA SQUARE HOMES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Jul 1973 (52 years ago)
Date of dissolution: 19 Oct 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Oct 2001 (24 years ago)
Document Number: 429758
FEI/EIN Number 132799732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 641 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, 10022, US
Mail Address: 641 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, 10022, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMREP SARATOGA SQUARE HOMES, INC., NEW YORK 442512 NEW YORK
Headquarter of AMREP SARATOGA SQUARE HOMES, INC., NEW YORK 1847063 NEW YORK

Key Officers & Management

Name Role Address
WALL, JAMES Director 641 LEXINGTON AVE., 6TH FLOOR, NEW YORK, NY, 10022
COGENCY GLOBAL INC. Agent -
PIZZA PETER M President 641 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022
PIZZA PETER M Director 641 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022
PIZZA PETER M Treasurer 641 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022
VACHANI MOHAN Vice President 641 LEXINGTON AVE., 6TH FL, NEW YORK, NY, 10022
VACHANI MOHAN President 641 LEXINGTON AVE., 6TH FL, NEW YORK, NY, 10022
VACHANI MOHAN Director 641 LEXINGTON AVE., 6TH FL, NEW YORK, NY, 10022
VACHANI MOHAN Secretary 641 LEXINGTON AVE., 6TH FL, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -
VOLUNTARY DISSOLUTION 2001-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-23 641 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2001-05-23 641 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY 10022 -
REGISTERED AGENT NAME CHANGED 1997-10-01 COGENCY GLOBAL INC. -
NAME CHANGE AMENDMENT 1993-05-24 AMREP SARATOGA SQUARE HOMES, INC. -
NAME CHANGE AMENDMENT 1977-06-29 SILVER SPRINGS SHORES TELEVISION, INC. -

Documents

Name Date
Voluntary Dissolution 2001-10-19
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-03-04
REG. AGENT CHANGE 1997-10-01
ANNUAL REPORT 1997-03-19
ANNUAL REPORT 1996-07-30
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State