| Name: | 36 SUTTON SOUTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1961 (64 years ago) |
| Entity Number: | 137499 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Park Avenue, 14th FL, 14th FL, AUTHORIZED PERSON, NY, United States, 10016 |
| Principal Address: | 99 park Avenue, 14th FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 32500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 Park Avenue, 14th FL, 14th FL, AUTHORIZED PERSON, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GERALD CAPPORICI | Chief Executive Officer | 99 PARK AVENUE, 14TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | C/O TUDOR REALTY SERVICES INC, 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 99 PARK AVENUE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 32500, Par value: 1 |
| 2021-08-30 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 32500, Par value: 1 |
| 2021-04-01 | 2024-11-01 | Address | C/O TUDOR REALTY SERVICES INC, 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2021-04-01 | Address | C/O TUDOR REALTY SERVICES INC, 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-04-06 | 2019-04-11 | Address | C/O TUDOR REALTY SERVICES INC, 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-11-13 | 2017-04-06 | Address | C/O TUDOR REALTY SERVICES INC, 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-05-23 | 2024-11-01 | Address | 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-05-23 | 2015-11-13 | Address | C/O TUDOR REALTY SERVICES INC, 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035935 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 210401061535 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061261 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406007345 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 151113006085 | 2015-11-13 | BIENNIAL STATEMENT | 2015-04-01 |
| 140523002391 | 2014-05-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 061115002615 | 2006-11-15 | BIENNIAL STATEMENT | 2006-04-01 |
| B634978-2 | 1988-05-03 | ASSUMED NAME CORP INITIAL FILING | 1988-05-03 |
| 266594 | 1961-04-28 | CERTIFICATE OF INCORPORATION | 1961-04-28 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
