| Name: | SUECIA HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1996 (29 years ago) |
| Entity Number: | 2010547 |
| ZIP code: | 10591 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | C/O THE DOBSON COMPANIES, 220 WHITE PLAINS ROAD, FLOOR 3, TARRYTOWN, NY, United States, 10591 |
| Address: | ATT SCOTT GOTTESMAN, 220 WHITE PLAINS ROAD, FLOOR 3, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| GORAN FAXNER, C/O SUECIA FORSAKRINGS | Chief Executive Officer | STJARNTORGET 4, SOLNA, Sweden, SE1-6979 |
| Name | Role | Address |
|---|---|---|
| SUECIA HOLDING CORPORATION | DOS Process Agent | ATT SCOTT GOTTESMAN, 220 WHITE PLAINS ROAD, FLOOR 3, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-05 | 2020-03-11 | Address | HAMNGATAN 24, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 2016-03-01 | 2018-03-05 | Address | HAMNGATAN 24, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2016-03-01 | Address | HAMNGATAN 24, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 2008-09-10 | 2016-03-01 | Address | ATT SCOTT GOTTESMAN, 25 SMITH ST STE 305, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2002-03-01 | 2008-09-10 | Address | ATTN ROBERT A ANSEHL ESQ, 666 5TH AVE, NEW YORK, NY, 10109, 3198, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200311060758 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008092 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006591 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140425006211 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-25 |
| 120419002535 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
