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SUSANNA LEA ASSOCIATES, LLC

Company Details

Name: SUSANNA LEA ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2007 (18 years ago)
Entity Number: 3564365
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O THE NILSON LAW GROUP, PLLC DOS Process Agent 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Form 5500 Series

Employer Identification Number (EIN):
261092405
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2013-10-10 2023-09-18 Address 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-09-06 2013-10-10 Address SUITE 850, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230918003812 2023-09-18 BIENNIAL STATEMENT 2023-09-01
210902001796 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190904060599 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170928006087 2017-09-28 BIENNIAL STATEMENT 2017-09-01
150902006746 2015-09-02 BIENNIAL STATEMENT 2015-09-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State