| Name: | SUTTON PLACE SOUTH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1925 (100 years ago) |
| Entity Number: | 20365 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11THFL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 17150
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11THFL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BERKOWITZ | Chief Executive Officer | DOUGAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11THFL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | DOUGAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11THFL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2025-01-03 | Shares | Share type: PAR VALUE, Number of shares: 17150, Par value: 100 |
| 2024-02-22 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 17150, Par value: 100 |
| 2023-10-04 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 17150, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103003988 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230109001509 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060399 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 190201002039 | 2019-02-01 | BIENNIAL STATEMENT | 2019-01-01 |
| 170201002005 | 2017-02-01 | BIENNIAL STATEMENT | 2017-01-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
