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SACKETT RIVER, LLC - Florida Company Profile

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Company Details

Entity Name: SACKETT RIVER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Dec 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2012 (13 years ago)
Document Number: L12000161995
FEI/EIN Number 11-2404811
Address: 1 Liberty Plaza, New York, NY, 10006, US
Mail Address: 1 Liberty Plaza, New York, NY, 10006, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4368345
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
4340744
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
Chaves Herbert Member 111 John Street, New York, NY, 10038
Chaves Jane Member 111 John Street, New York, NY, 10038
Zucker Susan Othe 111 John Street, New York, NY, 10038
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-26 1 Liberty Plaza, 46 Floor, New York, NY 10006 -
CHANGE OF MAILING ADDRESS 2023-03-26 1 Liberty Plaza, 46 Floor, New York, NY 10006 -
MERGER 2012-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000128101

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-21

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Date of last update: 02 Jul 2025

Sources: Florida Department of State