Home Page
Counties
New York
12207
SCHMITT-SUSSMAN ENTERPRISES, INC.

SCHMITT-SUSSMAN ENTERPRISES, INC.

Company Details

Name:	SCHMITT-SUSSMAN ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 1990 (35 years ago)
Entity Number:	1460913
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	34 PRINDLE HILL ROAD, ORANGE, CT, United States, 06477
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID J. SUSSMAN	Chief Executive Officer	34 PRINDLE HILL ROAD, ORANGE, CT, United States, 06477

History

Start date	End date	Type	Value
2024-07-05	2024-07-05	Address	34 PRINDLE HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2020-07-13	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-03	2024-07-05	Address	34 PRINDLE HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2016-07-14	2018-07-03	Address	34 PRINDLE HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2014-07-21	2016-07-14	Address	34 PRINDLE HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2010-09-01	2020-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-05-28	2010-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-05-28	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-07-26	2014-07-21	Address	34 PRINDLE HILL RD, ORANGE, CT, 06477, USA (Type of address: Principal Executive Office)
2006-07-26	2014-07-21	Address	20320 FAIRWAY OAK DR, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2002-06-27	2006-07-26	Address	155 BROAD ST., MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer)
1999-09-23	2010-05-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2010-05-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-08-26	2002-06-27	Address	2 MAYFLOWER ROAD, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)
1993-04-13	2006-07-26	Address	155 BROAD STREET, MILFORD, CT, 06460, USA (Type of address: Principal Executive Office)
1993-04-13	1993-08-26	Address	155 BROAD STREET, MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer)
1990-07-13	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-07-13	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240705000182	2024-07-05	BIENNIAL STATEMENT	2024-07-05
220719000582	2022-07-19	BIENNIAL STATEMENT	2022-07-01
200713060877	2020-07-13	BIENNIAL STATEMENT	2020-07-01
180703006870	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160714006378	2016-07-14	BIENNIAL STATEMENT	2016-07-01
140721006082	2014-07-21	BIENNIAL STATEMENT	2014-07-01
120712006322	2012-07-12	BIENNIAL STATEMENT	2012-07-01
100901002030	2010-09-01	BIENNIAL STATEMENT	2010-07-01
100528000903	2010-05-28	CERTIFICATE OF CHANGE	2010-05-28
080813002551	2008-08-13	BIENNIAL STATEMENT	2008-07-01
060726002705	2006-07-26	BIENNIAL STATEMENT	2006-07-01
040823002364	2004-08-23	BIENNIAL STATEMENT	2004-07-01
020627002431	2002-06-27	BIENNIAL STATEMENT	2002-07-01
000814002291	2000-08-14	BIENNIAL STATEMENT	2000-07-01
990923001266	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
990526002025	1999-05-26	BIENNIAL STATEMENT	1998-07-01
961023002034	1996-10-23	BIENNIAL STATEMENT	1996-07-01
930826002066	1993-08-26	BIENNIAL STATEMENT	1993-07-01
930413002854	1993-04-13	BIENNIAL STATEMENT	1992-07-01
C162799-4	1990-07-13	APPLICATION OF AUTHORITY	1990-07-13

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

SCHMITT-SUSSMAN ENTERPRISES, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address