| Name: | SUITE 401 MANAGEMENT CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1998 (26 years ago) |
| Entity Number: | 2327695 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 175 MAIN STREET / SUITE 507, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175 MAIN STREET / SUITE 507, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| JAMES W LAPAGLIA | Chief Executive Officer | 175 MAIN STREET / SUITE 507, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-14 | 2008-12-18 | Address | 175 MAIN STREET / SUITE 401, WHITE PLAINS, NY, 10601, 3126, USA (Type of address: Service of Process) |
| 2006-12-14 | 2008-12-18 | Address | 175 MAIN STREET / SUITE 401, WHITE PLAINS, NY, 10601, 3126, USA (Type of address: Principal Executive Office) |
| 2006-12-14 | 2008-12-18 | Address | 175 MAIN STREET / SUITE 401, WHITE PLAINS, NY, 10801, 3126, USA (Type of address: Chief Executive Officer) |
| 2005-01-31 | 2006-12-14 | Address | 175 MAIN ST, STE 401, WHITE PLAINS, NY, 10601, 3126, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2006-12-14 | Address | 175 MAIN ST, STE 401, WHITE PLAINS, NY, 10801, 3126, USA (Type of address: Chief Executive Officer) |
| 2005-01-31 | 2006-12-14 | Address | 175 MAIN ST, STE 401, WHITE PLAINS, NY, 10601, 3126, USA (Type of address: Service of Process) |
| 2000-12-15 | 2005-01-31 | Address | 175 MAIN ST, STE 401, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2000-12-15 | 2005-01-31 | Address | 175 MAIN ST, STE 401, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1998-12-22 | 2005-01-31 | Address | 175 MAIN STREET, SUITE 401, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181205006339 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008712 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006462 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 110216002169 | 2011-02-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218003004 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002247 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050131002744 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 021125002477 | 2002-11-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 001215002136 | 2000-12-15 | BIENNIAL STATEMENT | 2000-12-01 |
| 981222000610 | 1998-12-22 | CERTIFICATE OF INCORPORATION | 1998-12-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
