| Name: | SUTPHEN TOWERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2005 (20 years ago) |
| Entity Number: | 3202976 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 4500 SUTPHEN COURT, HILLIARD, OH, United States, 43026 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JULIE S PHELPS | Chief Executive Officer | 4500 SUTPHEN COURT, HILLIARD, OH, United States, 43026 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 4500 SUTPHEN COURT, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-01-09 | Address | 4500 SUTPHEN COURT, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-01-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-11-02 | 2024-01-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-05-14 | 2023-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-05-21 | 2023-11-02 | Address | 4500 SUTPHEN COURT, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
| 2005-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109003490 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 231102002208 | 2023-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-01 |
| 210514060722 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060271 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-41262 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41263 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170526006124 | 2017-05-26 | BIENNIAL STATEMENT | 2017-05-01 |
| 160510006860 | 2016-05-10 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006152 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002568 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
