| Name: | SUTPHEN EAST CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1988 (36 years ago) |
| Entity Number: | 1307372 |
| ZIP code: | 43219 |
| County: | Sullivan |
| Place of Formation: | New York |
| Principal Address: | 4500 Sutphen Ct, Hilliard, OH, United States, 43026 |
| Address: | One Easton Oval, Suite 340, Columbus, OH, United States, 43219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTPHEN EAST CORPORATION 401 K PROFIT SHARING PLAN TRUST | 2015 | 311265510 | 2016-10-06 | SUTPHEN EAST CORPORATION | 29 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-10-06 |
| Name of individual signing | JILL DORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 336100 |
| Sponsor’s telephone number | 9145834720 |
| Plan sponsor’s address | PO BOX 16, WHITE LAKE, NY, 127860016 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | JILL DORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 336100 |
| Sponsor’s telephone number | 8455834720 |
| Plan sponsor’s address | PO BOX 16, WHITE LAKE, NY, 127860016 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-06 |
| Name of individual signing | JILL DORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 336100 |
| Sponsor’s telephone number | 9145834720 |
| Plan sponsor’s address | PO BOX 16, WHITE LAKE, NY, 127860016 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-02 |
| Name of individual signing | JAIME L. GREAVES |
| Name | Role | Address |
|---|---|---|
| JULIA SUTPHEN PHELPS | Chief Executive Officer | 4500 SUTPHEN CT, HILLIARD, OH, United States, 43026 |
| Name | Role | Address |
|---|---|---|
| EMENS WOLPER JACOBS & JASIN LAW FIRM, CO | DOS Process Agent | One Easton Oval, Suite 340, Columbus, OH, United States, 43219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 4500 SUTPHEN CT, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-09 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-05 | 2024-12-06 | Address | 4500 SUTPHEN CT, HILLIARD, OH, 43026, USA (Type of address: Service of Process) |
| 2019-10-30 | 2020-11-05 | Address | 4500 SUTPHEN CT, HILLIARD, OH, 43026, USA (Type of address: Service of Process) |
| 2016-06-10 | 2019-10-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-08-11 | 2019-10-30 | Address | 4500 SUTPHEN CT, HILLARD, OH, 43026, USA (Type of address: Principal Executive Office) |
| 2011-08-11 | 2024-12-06 | Address | 4500 SUTPHEN CT, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2016-06-10 | Address | PO BOX 16, WHITE LAKE, NY, 12786, USA (Type of address: Service of Process) |
| 1992-11-25 | 2006-12-12 | Address | P.O. BOX 1494, MONTICELLO, NY, 12701, 5106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206000154 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221122001560 | 2022-11-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061275 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 191030060052 | 2019-10-30 | BIENNIAL STATEMENT | 2018-11-01 |
| 161123006036 | 2016-11-23 | BIENNIAL STATEMENT | 2016-11-01 |
| 160610006024 | 2016-06-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106007063 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 110811003384 | 2011-08-11 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002232 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061212002085 | 2006-12-12 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
