| Name: | ANDREW & SUZANNE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1991 (34 years ago) |
| Date of dissolution: | 20 Dec 2017 |
| Entity Number: | 1515456 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 512 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS GOLDFARB | Chief Executive Officer | 512 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O NEIL GOLD, FULBRIGHT & JAWORSKI L.L.P. | DOS Process Agent | 512 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-27 | 2016-04-08 | Address | 570 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-03-07 | 2017-03-01 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2007-04-03 | 2009-02-27 | Address | 570 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 2008-03-07 | Address | 570 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-05-23 | 2007-04-03 | Address | 570 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 2016-04-08 | Address | 570 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1991-03-21 | 1991-03-21 | Shares | Share type: PAR VALUE, Number of shares: 1200, Par value: 100 |
| 1991-03-21 | 1991-03-21 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 10 |
| 1991-03-21 | 1991-03-21 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1991-03-12 | 1995-05-23 | Address | 145 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171220000570 | 2017-12-20 | CERTIFICATE OF MERGER | 2017-12-20 |
| 170301006058 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 160408006312 | 2016-04-08 | BIENNIAL STATEMENT | 2015-03-01 |
| 130520006255 | 2013-05-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401003010 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002669 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 080307000113 | 2008-03-07 | CERTIFICATE OF CHANGE | 2008-03-07 |
| 070403002307 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050511002961 | 2005-05-11 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002961 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
