| Name: | PHILIP SUVAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1924 (100 years ago) |
| Entity Number: | 20030 |
| ZIP code: | 07751 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LAWRENCE PIENTAK, 242 ROUTE 79 NORTH STE 3, MORGANVILLE, NJ, United States, 07751 |
| Principal Address: | 1501 Ashford Circle, Apt. 437, FREDERICKSBURG, VA, United States, 22401 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| PHILIP SUVAL, INC. | DOS Process Agent | C/O LAWRENCE PIENTAK, 242 ROUTE 79 NORTH STE 3, MORGANVILLE, NJ, United States, 07751 |
| Name | Role | Address |
|---|---|---|
| JOHN P SUVAL | Chief Executive Officer | 1501 ASHFORD CIRCLE, APT. 437, FREDERICKSBURG, VA, United States, 22401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 1501 CAROLINE ST, FREDERICKSBURG, VA, 22401, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 1501 ASHFORD CIRCLE, APT. 437, FREDERICKSBURG, VA, 22401, USA (Type of address: Chief Executive Officer) |
| 2020-10-28 | 2024-10-15 | Address | C/O LAWRENCE PIENTAK, 242 ROUTE 79 NORTH STE 3, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| 2008-10-07 | 2020-10-28 | Address | C/O LAWRENCE PIENTAK, 242 ROUTE 79 NORTH STE 3, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| 2004-11-05 | 2008-10-07 | Address | C/O LAWRENCE PIENTAK, 19 W 44TH ST STE 1415, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-10-01 | 2004-11-05 | Address | C/O LAWRENCE PIENTAK, 19 W 44TH ST / SUITE 1415, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-10-16 | 2002-10-01 | Address | C/O KENNETH L. BATT, 19 WEST 44TH ST, RM 1401, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-04-07 | 2024-10-15 | Address | 1501 CAROLINE ST, FREDERICKSBURG, VA, 22401, USA (Type of address: Chief Executive Officer) |
| 1995-04-07 | 1996-10-16 | Address | 170 E HARTSDALE AVE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 1924-10-21 | 1995-04-07 | Address | 746 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015003322 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221024001446 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201028060244 | 2020-10-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 181023006257 | 2018-10-23 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007815 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141007006678 | 2014-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011002291 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015002484 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002543 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 060925002378 | 2006-09-25 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
