| Name: | SUITE SIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1989 (35 years ago) |
| Entity Number: | 1408655 |
| ZIP code: | 11415 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 125-10 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN M. SILVERMAN | Chief Executive Officer | 125-10 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125-10 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-30 | 2024-11-30 | Address | 125-10 QUEENS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2024-11-30 | Address | 125-10 QUEENS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 1997-12-01 | 2024-11-30 | Address | 125-10 QUEENS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 1994-04-11 | 1997-12-01 | Address | 125-10 QUEENS BLVD., KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 1992-12-16 | 2014-01-03 | Address | 125-10 QUEENS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 1989-12-20 | 2024-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-12-20 | 1994-04-11 | Address | 125-10 QUEENS BLVD., KEW GARDENS, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241130017156 | 2024-11-30 | BIENNIAL STATEMENT | 2024-11-30 |
| 140103002066 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002479 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002379 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002296 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125003020 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002280 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011212002779 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 000112002839 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 971201002069 | 1997-12-01 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
