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  5. SUELLE, LTD.

SUELLE, LTD.

Company Details

Name: SUELLE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1997 (27 years ago)
Entity Number: 2195404
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 467 CENTRAL PARK WEST, APT 5E, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUELLE, LTD PROFIT SHARING PLAN 2016 133979561 2019-06-06 SUELLE, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448150
Sponsor’s telephone number 2123700310
Plan sponsor’s address 107 E 42 ND ST, NEW YORK, NY, 100175614

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing SUSAN FREEMAN
Role Employer/plan sponsor
Date 2019-06-06
Name of individual signing SUSAN FREEMAN
SUELLE, LTD PROFIT SHARING PLAN 2015 133979561 2016-08-15 SUELLE, LTD 6
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448150
Sponsor’s telephone number 2123700310
Plan sponsor’s address 107 E 42 ND ST, NEW YORK, NY, 100175614
SUELLE, LTD PROFIT SHARING PLAN 2015 133979561 2017-08-15 SUELLE, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448150
Sponsor’s telephone number 2123700310
Plan sponsor’s address 107 E 42 ND ST, NEW YORK, NY, 100175614

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing SUSAN FREEMAN
Role Employer/plan sponsor
Date 2017-08-15
Name of individual signing SUSAN FREEMAN
SUELLE, LTD PROFIT SHARING PLAN 2015 133979561 2016-08-24 SUELLE, LTD 6
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448150
Sponsor’s telephone number 2123700310
Plan sponsor’s address 107 E 42 ND ST, NEW YORK, NY, 100175614
SUELLE, LTD PROFIT SHARING PLAN 2014 133979561 2015-10-17 SUELLE, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448150
Sponsor’s telephone number 2123700310
Plan sponsor’s address 107 E 42 ND ST, NEW YORK, NY, 100175614

Signature of
Role Plan administrator
Date 2015-10-17
Name of individual signing SUSAN FREEMAN
Role Employer/plan sponsor
Date 2015-10-17
Name of individual signing SUSAN FREEMAN
SUELLE, LTD PROFIT SHARING PLAN 2013 133979561 2014-09-01 SUELLE, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448150
Sponsor’s telephone number 2123700310
Plan sponsor’s address 107 E 42ND ST, NEW YORK, NY, 100175614

Signature of
Role Plan administrator
Date 2014-09-01
Name of individual signing SUSAN FREEMAN
SUELLE, LTD PROFIT SHARING PLAN 2012 133979561 2013-11-24 SUELLE, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448150
Sponsor’s telephone number 2123700310
Plan sponsor’s address 107 E 42ND ST, NEW YORK, NY, 100175614

Signature of
Role Plan administrator
Date 2013-11-24
Name of individual signing SUSAN FREEMAN
SUELLE, LTD PROFIT SHARING PLAN 2011 133979561 2013-11-11 SUELLE, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448150
Sponsor’s telephone number 2123700310
Plan sponsor’s address 107 E 42ND ST, NEW YORK, NY, 100175614

Plan administrator’s name and address
Administrator’s EIN 133979561
Plan administrator’s name SUELLE, LTD
Plan administrator’s address 107 E 42ND ST, NEW YORK, NY, 100175614
Administrator’s telephone number 2123700310

Signature of
Role Plan administrator
Date 2013-11-11
Name of individual signing SUSAN FREEMAN
SUELLE, LTD PROFIT SHARING PLAN 2011 133979561 2012-10-18 SUELLE, LTD 4
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448150
Sponsor’s telephone number 2123700310
Plan sponsor’s address 107 E 42ND ST, NEW YORK, NY, 100175614

Plan administrator’s name and address
Administrator’s EIN 133979561
Plan administrator’s name SUELLE, LTD
Plan administrator’s address 107 E 42ND ST, NEW YORK, NY, 100175614
Administrator’s telephone number 2123700310

Signature of
Role Plan administrator
Date 2012-10-18
Name of individual signing SUSAN FREEMAN
SUELLE, LTD PROFIT SHARING PLAN 2010 133979561 2011-07-17 SUELLE, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 448150
Sponsor’s telephone number 2123700310
Plan sponsor’s address 107 E 42ND ST, NEW YORK, NY, 100175614

Plan administrator’s name and address
Administrator’s EIN 133979561
Plan administrator’s name SUELLE, LTD
Plan administrator’s address 107 E 42ND ST, NEW YORK, NY, 100175614
Administrator’s telephone number 2123700310

Signature of
Role Plan administrator
Date 2011-07-17
Name of individual signing SUSAN FREEMAN

DOS Process Agent

Name Role Address
SUELLE, LTD. DOS Process Agent 467 CENTRAL PARK WEST, APT 5E, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
YAEL WARSHAWI Chief Executive Officer 467 CENTRAL PARK WEST, APT 5E, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2017-11-01 2019-11-04 Address GRAND CENTRAL TERMINAL, 107 E 42ND STREET, NEW YORK, NY, 10017, 5614, USA (Type of address: Service of Process)
2017-11-01 2019-11-04 Address GRAND CENTRAL TERM, 107 E 42ND STREET, NEW YORK, NY, 10017, 5614, USA (Type of address: Chief Executive Officer)
2003-12-17 2017-11-01 Address LA CRASIA GLOVES, 85 GRAND CENTRAL TERMINAL, NEW YORK, NY, 10017, 5624, USA (Type of address: Service of Process)
2003-12-17 2017-11-01 Address 467 CENTRAL PARK WEST, APT 5E, NEW YORK, NY, 10025, 3885, USA (Type of address: Chief Executive Officer)
2002-03-29 2003-12-17 Address 1672 1ST AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2002-03-29 2003-12-17 Address 1672 1ST AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2002-03-29 2003-12-17 Address 1672 1ST AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1997-11-03 2002-03-29 Address 1672 FIRST AVENUE APT NO.3, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191104062756 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171101007639 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160613006846 2016-06-13 BIENNIAL STATEMENT 2015-11-01
131126006222 2013-11-26 BIENNIAL STATEMENT 2013-11-01
111209002110 2011-12-09 BIENNIAL STATEMENT 2011-11-01
080418002122 2008-04-18 BIENNIAL STATEMENT 2007-11-01
031217002406 2003-12-17 BIENNIAL STATEMENT 2003-11-01
020329002891 2002-03-29 BIENNIAL STATEMENT 2001-11-01
971103000149 1997-11-03 CERTIFICATE OF INCORPORATION 1997-11-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-10 No data 89 E 42ND ST, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-17 No data 89 E 42ND ST, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-07 No data 89 E 42ND ST, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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