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SUDDATH RELOCATION SYSTEMS OF NEW YORK, INC.

SUDDATH RELOCATION SYSTEMS OF NEW YORK, INC.

Headquarter

Company Details

Name:	SUDDATH RELOCATION SYSTEMS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Dec 1998 (26 years ago)
Date of dissolution:	03 Dec 2021
Entity Number:	2323824
ZIP code:	10005
County:	Rockland
Place of Formation:	New York
Principal Address:	815 S MAIN ST / 6TH FL, JACKSONVILLE, FL, United States, 32207
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SUDDATH RELOCATION SYSTEMS OF NEW YORK, INC., MISSISSIPPI	918865	MISSISSIPPI
Headquarter of	SUDDATH RELOCATION SYSTEMS OF NEW YORK, INC., CONNECTICUT	1075454	CONNECTICUT
Headquarter of	SUDDATH RELOCATION SYSTEMS OF NEW YORK, INC., CONNECTICUT	1189227	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

WMTVNKP5BRM7

2022-03-03

20 HAINES DR, WAYNE, NJ, 07470, 4722, USA

815 S. MAIN STREET, JACKSONVILLE, FL, 32207, USA

Business Information

Doing Business As	AMERICAN HERITAGE MAYFLOWER
Congressional District	11
State/Country of Incorporation	NY, USA
Activation Date	2021-03-04
Initial Registration Date	2009-05-06
Entity Start Date	1998-12-10
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	484110, 484122, 484210, 488510, 488991, 488999, 493110
Product and Service Codes	V301

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KEVIN GANNON
Address	815 S. MAIN STREET, JACKSONVILLE, FL, 32207, USA

Title	ALTERNATE POC
Name	LORI EISCHEN
Address	815 S. MAIN STREET, JACKSONVILLE, FL, 32207, USA

Government Business
Title	PRIMARY POC
Name	LORI EISCHEN
Address	815 S MAIN ST, JACKSONVILLE, FL, 32207, USA

Past Performance	Information not Available

Agent

Name	Role	Address
CORPDIRECT AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL J. BRANNIGAN	Chief Executive Officer	815 S MAIN ST / 6TH FL, JACKSONVILLE, FL, United States, 32207

DOS Process Agent

Name	Role	Address
CORPDIRECT AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2019-01-28	2021-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-08	2021-12-03	Address	815 S MAIN ST / 6TH FL, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2012-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-05	2012-09-04	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-08-05	2012-09-04	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-11-29	2011-08-05	Address	815 S MAIN STREET, JACKSONVILLE, FL, 32207, USA (Type of address: Service of Process)
2010-11-29	2016-12-08	Address	815 S MAIN ST / 6TH FL, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2008-06-11	2011-08-05	Address	10 EAST 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-06-11	2010-11-29	Address	815 S. MAIN STREET, JACKSONVILLE, FL, 32207, USA (Type of address: Service of Process)
2005-09-09	2008-06-11	Address	10 DUNNIGAN DR., SUFFERN, NY, 10901, USA (Type of address: Registered Agent)
2005-02-02	2010-11-29	Address	815 S MAIN ST / 6TH FL, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2003-12-18	2005-09-09	Address	10 DUNNIGAN DRIVE, SUFFERN, NY, 10901, USA (Type of address: Registered Agent)
2002-12-06	2008-06-11	Address	815 S MAIN ST 6TH FLR, JACKSONVILLE, FL, 32207, USA (Type of address: Service of Process)
2002-08-28	2003-12-18	Address	10 DUNNIGAN DRIVE, SUFFERN, NY, 10901, USA (Type of address: Registered Agent)
2000-12-27	2005-02-02	Address	815 SOUTH MAIN ST 6TH FLR, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2000-12-27	2010-11-29	Address	815 S MAIN ST 6TH FLR, JACKSONVILLE, FL, 32207, USA (Type of address: Principal Executive Office)
2000-12-27	2002-12-06	Address	815 S MAIN ST 6TH FLR, JACKSONVILLE, FL, 32207, USA (Type of address: Service of Process)
1998-12-10	2002-08-28	Address	10 DUNNIGAN DRIVE, SUFFERN, NY, 10901, USA (Type of address: Registered Agent)
1998-12-10	2021-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-12-10	2000-12-27	Address	P.O. BOX 48088, JACKSONVILLE, FL, 32247, 8088, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211203002975	2021-12-03	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-12-03
201207062062	2020-12-07	BIENNIAL STATEMENT	2020-12-01
SR-86749	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-86748	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181221006557	2018-12-21	BIENNIAL STATEMENT	2018-12-01
161208006264	2016-12-08	BIENNIAL STATEMENT	2016-12-01
141204006612	2014-12-04	BIENNIAL STATEMENT	2014-12-01
121203006035	2012-12-03	BIENNIAL STATEMENT	2012-12-01
120904000922	2012-09-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-04
120904000904	2012-09-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-04
110805000835	2011-08-05	CERTIFICATE OF CHANGE	2011-08-05
101129002033	2010-11-29	BIENNIAL STATEMENT	2010-12-01
081212002003	2008-12-12	BIENNIAL STATEMENT	2008-12-01
080611000557	2008-06-11	CERTIFICATE OF CHANGE	2008-06-11
061214002277	2006-12-14	BIENNIAL STATEMENT	2006-12-01
050909000361	2005-09-09	CERTIFICATE OF CHANGE	2005-09-09
050202002669	2005-02-02	BIENNIAL STATEMENT	2004-12-01
031218000031	2003-12-18	CERTIFICATE OF CHANGE	2003-12-18
021206002400	2002-12-06	BIENNIAL STATEMENT	2002-12-01
020828000250	2002-08-28	CERTIFICATE OF CHANGE	2002-08-28
001227002580	2000-12-27	BIENNIAL STATEMENT	2000-12-01
981210000598	1998-12-10	CERTIFICATE OF INCORPORATION	1998-12-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State