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SUITE 1900, INC.

Company Details

Name: SUITE 1900, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1998 (26 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2287203
ZIP code: 10128
County: New York
Place of Formation: New York
Principal Address: 4 LARKIN RD, TUNBRIDGE, VT, United States, 05077
Address: 1556 THIRD AVE, STE 205A, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MR. PAUL CACCIA Agent 1775 BROADWAY, SUITE 530, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1556 THIRD AVE, STE 205A, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
SUSAN DOLLENMAIER Chief Executive Officer PO BOX 67, TUNBRIDGE, VT, United States, 05077

History

Start date End date Type Value
2002-12-16 2004-09-28 Address PO BOX 67, 4 LARKIN RD, TUNBRIDGE, VT, 05077, USA (Type of address: Principal Executive Office)
1998-08-10 2002-12-16 Address 1775 BROADWAY, SUITE 530, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1839467 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
040928002602 2004-09-28 BIENNIAL STATEMENT 2004-08-01
021216002349 2002-12-16 BIENNIAL STATEMENT 2002-08-01
980810000125 1998-08-10 CERTIFICATE OF INCORPORATION 1998-08-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State