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SUTTON PLACE SOUTH CORPORATION

SUTTON PLACE SOUTH CORPORATION

Company Details

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:	10017
County:	New York
Place of Formation:	New York
Address:	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 17150

Share Par Value 100

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300KKQB32BVQ7NP43

20365

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPARTMENT, 375 THIRD AVENUE 6TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, NEW YORK, US-NY, US, 10017

Registration details

Registration Date	2014-09-18
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-12-02
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	20365

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SUTTON PLACE SOUTH CORPORATION RETIREMENT PLAN

2021

131361950

2022-09-07

SUTTON PLACE SOUTH CORPORATION

1

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	531390
Sponsor’s telephone number	2126926191
Plan sponsor’s address	675 THIRD AVE, NEW YORK, NY, 10017

SUTTON PLACE SOUTH CORPORATION RETIREMENT PLAN

2020

131361950

2021-09-23

SUTTON PLACE SOUTH CORPORATION

1

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	531390
Sponsor’s telephone number	2126926191
Plan sponsor’s address	675 THIRD AVE, NEW YORK, NY, 10017

SUTTON PLACE SOUTH CORPORATION RETIREMENT PLAN

2019

131361950

2020-10-06

SUTTON PLACE SOUTH CORPORATION

1

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	531390
Sponsor’s telephone number	2126926191
Plan sponsor’s address	675 THIRD AVE, NEW YORK, NY, 10017

SUTTON PLACE SOUTH CORPORATION RETIREMENT PLAN

2018

131361950

2019-10-11

SUTTON PLACE SOUTH CORPORATION

1

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	531390
Sponsor’s telephone number	2126926191
Plan sponsor’s address	675 THIRD AVE, NEW YORK, NY, 10017

SUTTON PLACE SOUTH CORPORATION RETIREMENT PLAN

2017

131361950

2018-09-24

SUTTON PLACE SOUTH CORPORATION

1

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	531390
Sponsor’s telephone number	2126926191
Plan sponsor’s address	675 THIRD AVE, NEW YORK, NY, 10017

SUTTON PLACE SOUTH CORPORATION RETIREMENT PLAN

2016

131361950

2017-09-25

SUTTON PLACE SOUTH CORPORATION

1

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	531390
Sponsor’s telephone number	2126926191
Plan sponsor’s address	675 THIRD AVE, NEW YORK, NY, 10017

SUTTON PLACE SOUTH CORPORATION RETIREMENT PLAN

2015

131361950

2016-10-12

SUTTON PLACE SOUTH CORPORATION

1

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	531390
Sponsor’s telephone number	2126926191
Plan sponsor’s address	675 THIRD AVE, NEW YORK, NY, 10017

SUTTON PLACE SOUTH CORPORATION RETIREMENT PLAN

2014

131361950

2015-10-07

SUTTON PLACE SOUTH CORPORATION

1

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2014-01-01
Business code	531390
Sponsor’s telephone number	2123502830
Plan sponsor’s address	675 THIRD AVE, NEW YORK, NY, 10017

Signature of

Role	Plan administrator
Date	2015-10-07
Name of individual signing	ROBERT T. MCFARLAND

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
JOHN VOGELSTEIN	Chief Executive Officer	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
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
2023-09-20	2023-10-04	Shares	Share type: PAR VALUE, Number of shares: 17150, Par value: 100
2015-03-31	2021-01-21	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-02-02	2015-03-31	Address	ATTN: COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-07-06	2015-03-31	Address	COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-07-06	2011-02-02	Address	ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-07-06	2015-03-31	Address	ROBERT MCFARLAND, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-09-15	2007-07-06	Address	ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-06-26	2007-07-06	Address	ATT: ROBERT MC FARLAND, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-26	2007-07-06	Address	770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1998-06-26	2006-09-15	Address	770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1994-01-11	1998-06-26	Address	% BROWN, HARRIS, STEVENS, INC., 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Chief Executive Officer)
1994-01-11	1998-06-26	Address	71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Principal Executive Office)
1994-01-11	1998-06-26	Address	71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Service of Process)
1993-01-28	1994-01-11	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-01-28	1994-01-11	Address	% BROWN, HARRIS, STEVENS, INC., 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-28	1994-01-11	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1958-06-03	2023-09-20	Shares	Share type: PAR VALUE, Number of shares: 17150, Par value: 100
1934-12-26	1993-01-28	Address	1 SUTTON PLACE SO., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1925-01-20	1958-06-03	Shares	Share type: PAR VALUE, Number of shares: 16150, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
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
150331002019	2015-03-31	BIENNIAL STATEMENT	2015-01-01
130228002330	2013-02-28	BIENNIAL STATEMENT	2013-01-01
110202002011	2011-02-02	BIENNIAL STATEMENT	2011-01-01
090108002753	2009-01-08	BIENNIAL STATEMENT	2009-01-01
070706002890	2007-07-06	BIENNIAL STATEMENT	2007-01-01
060915000198	2006-09-15	CERTIFICATE OF CHANGE	2006-09-15
050225002599	2005-02-25	BIENNIAL STATEMENT	2005-01-01
030123002665	2003-01-23	BIENNIAL STATEMENT	2003-01-01
C308832-3	2001-11-06	ASSUMED NAME CORP INITIAL FILING	2001-11-06
010125002318	2001-01-25	BIENNIAL STATEMENT	2001-01-01
990205002152	1999-02-05	BIENNIAL STATEMENT	1999-01-01
980626002081	1998-06-26	BIENNIAL STATEMENT	1997-01-01
940111003099	1994-01-11	BIENNIAL STATEMENT	1994-01-01
930128003278	1993-01-28	BIENNIAL STATEMENT	1993-01-01
A240106-5	1975-06-12	CERTIFICATE OF AMENDMENT	1975-06-12
110318	1958-06-03	CERTIFICATE OF AMENDMENT	1958-06-03
7473-42	1949-03-07	CERTIFICATE OF AMENDMENT	1949-03-07
DES21606	1934-12-26	CERTIFICATE OF AMENDMENT	1934-12-26
2789-68	1926-04-17	CERTIFICATE OF AMENDMENT	1926-04-17
2491-50	1925-01-20	CERTIFICATE OF INCORPORATION	1925-01-20

Date of last update: 22 Dec 2024

Sources: New York Secretary of State