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S-N SUBSIDIARY CORP.

Company Details

Name: S-N SUBSIDIARY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2007 (18 years ago)
Entity Number: 3507337
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 781 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EVA TALEL DOS Process Agent 781 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MICHAEL J. ULLMAN Chief Executive Officer C/O THE SHERRY-NETHERLAND INC, 781 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2022-10-03 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-01 2021-04-12 Address ATTN: RICHARD SIEGLER ESQ, 180 MAIDEN LANE, NEW YORK, NY, 10038, 4982, USA (Type of address: Service of Process)
2009-04-13 2021-04-12 Address C/O THE SHERRY-NETHERLAND INC, 781 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-04-13 2013-05-01 Address ATTN: RICHARD SIEGLER ESQ, 180 MAIDEN LANE, NEW YORK, NY, 10038, 4982, USA (Type of address: Service of Process)
2007-04-24 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-24 2009-04-13 Address ATTN: RICHARD SIEGLER ESQ, 180 MAIDEN LANE, NEW YORK, NY, 10038, 4982, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210412060404 2021-04-12 BIENNIAL STATEMENT 2021-04-01
130501006328 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110415002041 2011-04-15 BIENNIAL STATEMENT 2011-04-01
090413003068 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070424000356 2007-04-24 CERTIFICATE OF INCORPORATION 2007-04-24

Date of last update: 31 Dec 2024

Sources: New York Secretary of State