| Name: | SUSAN DELL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1999 (26 years ago) |
| Date of dissolution: | 15 Jun 2012 |
| Entity Number: | 2343118 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 76 NINTH AVE 16TH FLR, NEW YORK, NY, United States, 10011 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSAN DELL, INC. 401(K) PLAN | 2009 | 742861978 | 2010-09-02 | SUSAN DELL, INC. | 42 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 742861978 |
| Plan administrator’s name | SUSAN DELL, INC. |
| Plan administrator’s address | 76 NINTH AVE. 16TH FLOOR, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2126458686 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-02 |
| Name of individual signing | MEHUL TANK |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76 NINTH AVE 16TH FLR, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JULIA HANSEN | Chief Executive Officer | 76 NINTH AVE 16TH FLR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2009-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-05 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-05 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120615000008 | 2012-06-15 | CERTIFICATE OF TERMINATION | 2012-06-15 |
| 090212003421 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 990930001255 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990205000848 | 1999-02-05 | APPLICATION OF AUTHORITY | 1999-02-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
