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SUITE 802 CORP.

Company Details

Name: SUITE 802 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2001 (24 years ago)
Entity Number: 2630749
ZIP code: 10001
County: New York
Place of Formation: New York
Principal Address: 142 WEST 26TH ST, NEW YORK, NY, United States, 10001
Address: 142 W. 26TH ST., STE. 4A, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID L. FRANK Chief Executive Officer 142 WEST 26TH ST, 4, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O DAVID FRANK DOS Process Agent 142 W. 26TH ST., STE. 4A, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2003-04-17 2011-04-27 Address 104 E 40TH ST / #802, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-04-17 2011-04-27 Address 104 E 40TH ST / #802, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110427002846 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090327002086 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070409002706 2007-04-09 BIENNIAL STATEMENT 2007-04-01
050608002084 2005-06-08 BIENNIAL STATEMENT 2005-04-01
030417002111 2003-04-17 BIENNIAL STATEMENT 2003-04-01
010423000334 2001-04-23 CERTIFICATE OF INCORPORATION 2001-04-23

Date of last update: 20 Jan 2025

Sources: New York Secretary of State