| Name: | M.H. SUTTON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2000 (25 years ago) |
| Entity Number: | 2463181 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1675 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1675 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| MARC H. SUTTON | Chief Executive Officer | 2021 EAST 2ND STREET, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-22 | 2010-02-22 | Address | 41 MILL POND RD., WEST PATERSON, NJ, 07424, USA (Type of address: Chief Executive Officer) |
| 2002-01-22 | 2010-02-22 | Address | 41 MILL POND RD., WEST PATERSON, NJ, 07424, USA (Type of address: Principal Executive Office) |
| 2000-01-19 | 2002-01-22 | Address | 1675 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140225002040 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120308002193 | 2012-03-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100222002242 | 2010-02-22 | AMENDMENT TO BIENNIAL STATEMENT | 2010-01-01 |
| 100111002217 | 2010-01-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080401002717 | 2008-04-01 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207002882 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 020122002499 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000119000616 | 2000-01-19 | CERTIFICATE OF INCORPORATION | 2000-01-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
