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  5. SUSPECT INC.

SUSPECT INC.

Company Details

Name: SUSPECT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 2003 (22 years ago)
Date of dissolution: 12 Jun 2018
Entity Number: 2852936
ZIP code: 10010
County: Nassau
Place of Formation: New York
Address: ATTN: ROBERT APPELBLATT, 28 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address: 28 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUSPECT INC. 401K PLAN 2016 510438515 2017-03-25 SUSPECT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 512100
Sponsor’s telephone number 2123588475
Plan sponsor’s address PO BOX 1282, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2017-03-25
Name of individual signing ROBERT APPELBLATT
SUSPECT INC. 401(K) PLAN 2016 510438515 2017-11-17 SUSPECT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 512100
Sponsor’s telephone number 2123588475
Plan sponsor’s address PO BOX 1282, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2017-11-17
Name of individual signing ROBERT APPELBLATT
SUSPECT INC. 401K PLAN 2015 510438515 2016-04-05 SUSPECT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 512100
Sponsor’s telephone number 2123588475
Plan sponsor’s address 28 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 100105817

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing ROBERT APPELBLATT
SUSPECT INC. 401K PLAN 2014 510438515 2015-04-20 SUSPECT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 512100
Sponsor’s telephone number 2123588475
Plan sponsor’s address 28 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, 100105817

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing ROBERT APPELBLATT
SUSPECT INC. 401K PLAN 2013 510438515 2014-06-09 SUSPECT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 512100
Sponsor’s telephone number 2123588475
Plan sponsor’s address 32 WEST 22ND STREET, NEW YORK, NY, 100105817

Plan administrator’s name and address
Administrator’s EIN 510438515
Plan administrator’s name ROBERT APPELBLATT
Plan administrator’s address 32 WEST 22ND STREET, NEW YORK, NY, 100105817
Administrator’s telephone number 2123588475

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing ROBERT APPELBLATT
SUSPECT INC. 401K PLAN 2012 510438515 2013-04-23 SUSPECT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 512100
Sponsor’s telephone number 2123588475
Plan sponsor’s address 32 WEST 22ND STREET, NEW YORK, NY, 100105817

Plan administrator’s name and address
Administrator’s EIN 510438515
Plan administrator’s name ROBERT APPELBLATT
Plan administrator’s address 32 WEST 22ND STREET, NEW YORK, NY, 100105817
Administrator’s telephone number 2123588475

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing ROBERT APPELBLATT
SUSPECT INC. 401K PLAN 2011 510438515 2012-03-06 SUSPECT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 512100
Sponsor’s telephone number 2123588475
Plan sponsor’s address 32 WEST 22ND STREET, NEW YORK, NY, 100105817

Plan administrator’s name and address
Administrator’s EIN 510438515
Plan administrator’s name ROBERT APPELBLATT
Plan administrator’s address 32 WEST 22ND STREET, NEW YORK, NY, 100105817
Administrator’s telephone number 2123588475

Signature of
Role Plan administrator
Date 2012-03-06
Name of individual signing ROBERT APPELBLATT
SUSPECT INC. 401K PLAN 2010 510438515 2011-05-04 SUSPECT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 512100
Sponsor’s telephone number 2123588475
Plan sponsor’s address 32 WEST 22ND STREET, NEW YORK, NY, 100105817

Plan administrator’s name and address
Administrator’s EIN 510438515
Plan administrator’s name ROBERT APPELBLATT
Plan administrator’s address 32 WEST 22ND STREET, NEW YORK, NY, 100105817
Administrator’s telephone number 2123588475

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing ROBERT APPELBLATT
SUSPECT INC. 401K PLAN 2009 510438515 2010-06-02 SUSPECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 512100
Sponsor’s telephone number 2123588475
Plan sponsor’s address 32 WEST 22ND STREET, NEW YORK, NY, 100105817

Plan administrator’s name and address
Administrator’s EIN 510438515
Plan administrator’s name ROBERT APPELBLATT
Plan administrator’s address 32 WEST 22ND STREET, NEW YORK, NY, 100105817
Administrator’s telephone number 2123588475

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing ROBERT APPELBLATT

DOS Process Agent

Name Role Address
SUSPECT INC. DOS Process Agent ATTN: ROBERT APPELBLATT, 28 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

Agent

Name Role Address
ROBERT APPELBLATT Agent 49 PICKWICK DRIVE NORTH, SYOSSET, NY, 11791

Chief Executive Officer

Name Role Address
ROBERT APPELBLATT Chief Executive Officer 28 WEST 25TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2007-01-05 2015-01-15 Address 32 W 22ND STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2007-01-05 2015-01-15 Address 32 W 22ND STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-01-05 2015-01-15 Address ATTN: ROBERT APPELBLATT, 32 W 22ND STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-02-18 2007-01-05 Address 32 WEST 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-02-18 2007-01-05 Address ATTN: ROBERT APPELBLATT, 32 WEST 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-02-18 2007-01-05 Address 32 WEST 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-01-07 2005-02-18 Address 49 PICKWICK DRIVE NORTH, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180612000156 2018-06-12 CERTIFICATE OF DISSOLUTION 2018-06-12
150115006519 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130124002135 2013-01-24 BIENNIAL STATEMENT 2013-01-01
120511002379 2012-05-11 BIENNIAL STATEMENT 2011-01-01
090113002664 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070105002815 2007-01-05 BIENNIAL STATEMENT 2007-01-01
050218002531 2005-02-18 BIENNIAL STATEMENT 2005-01-01
030107000287 2003-01-07 CERTIFICATE OF INCORPORATION 2003-01-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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