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SUSAN AND COMPANY, LLC

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Company Details

Name: SUSAN AND COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Mar 2006 (19 years ago)
Date of dissolution: 01 Feb 2023
Entity Number: 3339466
ZIP code: 10018
County: Richmond
Place of Formation: New York
Address: 16 WEST 36TH STREET, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 16 WEST 36TH STREET, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
204598292
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2010-04-08 2023-05-10 Address 16 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-03-14 2010-04-08 Address 16 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-03-27 2008-03-14 Address 325 DEMOREST AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230510002435 2023-02-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-01
220422000294 2022-04-22 BIENNIAL STATEMENT 2022-03-01
200305060374 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180305007838 2018-03-05 BIENNIAL STATEMENT 2018-03-01
140310007469 2014-03-10 BIENNIAL STATEMENT 2014-03-01

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29895
Current Approval Amount:
39070
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39383.63

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State