| Name: | SUGI PRODUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1989 (35 years ago) |
| Date of dissolution: | 12 Jan 2018 |
| Entity Number: | 1385768 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 301 W. 45TH ST., #4J, NEW YORK, NY, United States, 10036 |
| Principal Address: | 301 WEST 45TH ST, # 4J, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 W. 45TH ST., #4J, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MOTOMI SUGITA | Chief Executive Officer | 44-46 GRACE AVE, 2L, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-19 | 2005-11-04 | Address | 44-46 GRACE AVE, 2L, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2003-09-19 | 2005-09-08 | Address | 44-46 GRACE AVE, 2L, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1995-06-22 | 2003-09-19 | Address | 5 BENTLEY ROAD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1995-06-22 | 2003-09-19 | Address | 5 BENTLEY ROAD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 2003-09-19 | Address | 5 BENTLEY ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1989-09-20 | 1995-06-22 | Address | 71-50MANSE STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180112000611 | 2018-01-12 | CERTIFICATE OF DISSOLUTION | 2018-01-12 |
| 070920002481 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002290 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 050908000051 | 2005-09-08 | CERTIFICATE OF CHANGE | 2005-09-08 |
| 030919002269 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010831002314 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 990927002391 | 1999-09-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 970910002303 | 1997-09-10 | BIENNIAL STATEMENT | 1997-09-01 |
| 950622002441 | 1995-06-22 | BIENNIAL STATEMENT | 1993-09-01 |
| C056738-4 | 1989-09-20 | CERTIFICATE OF INCORPORATION | 1989-09-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
