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SU DISPATCH, INC.

Company Details

Name: SU DISPATCH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1996 (29 years ago)
Date of dissolution: 30 Oct 2000
Entity Number: 2017992
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Principal Address: 9667 S 20TH ST, OAK CREEK, WI, United States, 53154
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL H POLASKI Chief Executive Officer 9667 S 20TH ST, OAK CREEK, WI, United States, 53154

History

Start date End date Type Value
2000-02-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-26 2000-02-10 Address CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-09 2000-02-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-04-09 1998-05-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-23905 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23906 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
001030000382 2000-10-30 CERTIFICATE OF AMENDMENT 2000-10-30
001030000387 2000-10-30 CERTIFICATE OF TERMINATION 2000-10-30
000518002285 2000-05-18 BIENNIAL STATEMENT 2000-04-01
000210000978 2000-02-10 CERTIFICATE OF CHANGE 2000-02-10
980526002509 1998-05-26 BIENNIAL STATEMENT 1998-04-01
960409000090 1996-04-09 APPLICATION OF AUTHORITY 1996-04-09

Date of last update: 21 Jan 2025

Sources: New York Secretary of State