SUSA MANAGEMENT, INC.

Name: | SUSA MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Feb 1994 (31 years ago) |
Entity Number: | 1797184 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Tennessee |
Principal Address: | 10440 LITTLE PATUXENT PKWY, STE 700, COLUMBIA, MD, United States, 21044 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DIANE COOPER | Chief Executive Officer | 175 TOYOTA PLAZA, STE 700, MEMPHIS, TN, United States, 38103 |
Start date | End date | Type | Value |
---|---|---|---|
2002-02-12 | 2004-02-17 | Address | 175 TOYOTA PLAZA, STE 700, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
2002-02-12 | 2004-02-17 | Address | 10440 LITTLE PATUXENT PKWY, STE 700, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office) |
1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-03-26 | 2002-02-12 | Address | 165 MADISON AVENUE, #1300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-21470 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-21469 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
040217002261 | 2004-02-17 | BIENNIAL STATEMENT | 2004-02-01 |
020212002644 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
000309002613 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State