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SUSHI ANN CORP.

Company Details

Name: SUSHI ANN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2002 (22 years ago)
Entity Number: 2813827
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 38 EAST 51ST STREET, NEW YORK, NY, United States, 10022
Address: ATTN: M DAVID TELL, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANNIE LO Chief Executive Officer 140 E 56TH STREET / APT 10F, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
WORMSER, KIELY, GALEF & JACOBS LLP DOS Process Agent ATTN: M DAVID TELL, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-10-26 2010-10-08 Address 140 E 56TH ST, APT 10F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-10-26 2010-10-08 Address 38 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-10-26 2010-10-08 Address ATTN: M. DAVID TELL, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-09-19 2004-10-26 Address 825 THIRD AVENUE, 25 & 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121213002054 2012-12-13 BIENNIAL STATEMENT 2012-09-01
101008002290 2010-10-08 BIENNIAL STATEMENT 2010-09-01
080919002547 2008-09-19 BIENNIAL STATEMENT 2008-09-01
060925002157 2006-09-25 BIENNIAL STATEMENT 2006-09-01
041026002007 2004-10-26 BIENNIAL STATEMENT 2004-09-01
020919000869 2002-09-19 CERTIFICATE OF INCORPORATION 2002-09-19

Date of last update: 15 Dec 2024

Sources: New York Secretary of State