| Name: | SUTTON HAY DAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1995 (30 years ago) |
| Date of dissolution: | 21 Jan 2004 |
| Entity Number: | 1883782 |
| ZIP code: | 60197 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 4349, CAROL STREAM, IL, United States, 60197 |
| Principal Address: | 6903 ROCKLEDGE DRIVE, STE. 900, BETHESDA, MD, United States, 20817 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | P.O. BOX 4349, CAROL STREAM, IL, United States, 60197 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CLIFF SMITH JR | Chief Executive Officer | 6903 ROCKLEDGE DRIVE, STE. 900, BETHESDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-10 | 2003-01-10 | Address | 6903 ROCKLEDGE DRIVE, SUITE 900, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2001-08-10 | 2003-01-10 | Address | 6903 ROCKLEDGE DRIVE, SUITE 900, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2003-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-01-11 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-01-11 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040121000732 | 2004-01-21 | CERTIFICATE OF TERMINATION | 2004-01-21 |
| 030110002080 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010810002000 | 2001-08-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 991001000795 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 950111000077 | 1995-01-11 | APPLICATION OF AUTHORITY | 1995-01-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
