| Name: | DITMAS SUTTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1994 (30 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1867504 |
| ZIP code: | 10176 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 551 FIFTH AVENUE / 24TH FL, NEW YORK, NY, United States, 10176 |
| Principal Address: | 40 DRIVE F / BOX 770, EAST OTIS, MA, United States, 01029 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LICHTER GLIEDMAN OFFENKRANTZ, PC | DOS Process Agent | 551 FIFTH AVENUE / 24TH FL, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| JOEL F. MORRIS | Chief Executive Officer | 9708 DITMAS AVENUE, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-25 | 2006-10-25 | Address | 40 DRIVE F, BOX 272, EAST OTIS, MA, 01029, 0272, USA (Type of address: Principal Executive Office) |
| 2005-05-25 | 2006-10-25 | Address | 9708 DITMAS AVENUE, BROOKLYN, NY, 11236, 1922, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2006-10-25 | Address | 551 FIFTH AVE / 24TH FL, NEW YORK, NY, 10176, 2601, USA (Type of address: Service of Process) |
| 2000-11-17 | 2005-05-25 | Address | 19 SEACORD ROAD, NEW ROCHELLE, NY, 10804, 3219, USA (Type of address: Principal Executive Office) |
| 2000-11-17 | 2005-05-25 | Address | 9708 DITMAS AVENUE, BROOKLYN, NY, 11236, 1922, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2004-12-09 | Address | ATT: KENNETH GLIEDMAN, 405 PARK AVENUE, NEW YORK, NY, 10022, 4405, USA (Type of address: Service of Process) |
| 1994-11-14 | 2000-11-17 | Address | ATTN: KENNETH GLIEDMAN, ESQ., 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1834535 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 061025002249 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 050525002594 | 2005-05-25 | AMENDMENT TO BIENNIAL STATEMENT | 2004-11-01 |
| 041209002195 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021017002058 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117002521 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 941114000126 | 1994-11-14 | CERTIFICATE OF INCORPORATION | 1994-11-14 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
