| Name: | SUTTON FAMILY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Apr 2005 (20 years ago) |
| Entity Number: | 3187187 |
| ZIP code: | 11223 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2039 EAST 4TH STREET, NEW YORK, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SUTTON FAMILY LLC | DOS Process Agent | 2039 EAST 4TH STREET, NEW YORK, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-03 | 2023-04-05 | Address | 2039 EAST 4TH STREET, NEW YORK, NY, 11223, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-04-05 | 2012-08-17 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-04-05 | 2012-08-21 | Address | 986 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405001837 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405061892 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 210203061678 | 2021-02-03 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-90762 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-90761 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 120821000345 | 2012-08-21 | CERTIFICATE OF CHANGE | 2012-08-21 |
| 120817000309 | 2012-08-17 | CERTIFICATE OF CHANGE | 2012-08-17 |
| 050405001007 | 2005-04-05 | APPLICATION OF AUTHORITY | 2005-04-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
