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S.U.E. DESIGN, INC.

Company Details

Name: S.U.E. DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1997 (28 years ago)
Entity Number: 2110764
ZIP code: 90272
County: New York
Place of Formation: New York
Address: 669 Swarthmore Avenue, Pacific Palisades, CA, United States, 90272

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUSANN LUCAS DOS Process Agent 669 Swarthmore Avenue, Pacific Palisades, CA, United States, 90272

Chief Executive Officer

Name Role Address
SUSANN LUCAS Chief Executive Officer 669 SWARTHMORE AVENUE, PACIFIC PALISADES, CA, United States, 90272

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 669 SWARTHMORE AVENUE, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 1804 10TH STREET, UNIT 4, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-02-07 2024-11-27 Address 1804 10TH STREET, UNIT 4, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-02-07 2024-11-27 Address 1804 10TH STREET, UNIT 4, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2013-03-13 2019-02-07 Address 2424 WALNUT AVENUE, VENICE, CA, 90291, USA (Type of address: Service of Process)
2013-03-13 2019-02-07 Address 2424 WALNUT AVENUE, VENICE, CA, 90291, USA (Type of address: Principal Executive Office)
2013-03-13 2019-02-07 Address 2424 WALNUT AVENUE, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2007-02-28 2013-03-13 Address 114 FULTON ST, #6W, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2007-02-28 2013-03-13 Address 114 FULTON ST, #6W, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2007-02-28 2013-03-13 Address 114 FULTON ST, #6W, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241127003297 2024-11-27 BIENNIAL STATEMENT 2024-11-27
210201060534 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190207060743 2019-02-07 BIENNIAL STATEMENT 2019-02-01
150202007939 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130313006684 2013-03-13 BIENNIAL STATEMENT 2013-02-01
110405003042 2011-04-05 BIENNIAL STATEMENT 2011-02-01
090205002896 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070228002247 2007-02-28 BIENNIAL STATEMENT 2007-02-01
050315002412 2005-03-15 BIENNIAL STATEMENT 2005-02-01
030219002444 2003-02-19 BIENNIAL STATEMENT 2003-02-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State