SUD123 INCORPORATED
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| Name: | SUD123 INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2010 (15 years ago) |
| Entity Number: | 4027959 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 178 MULBERRY STREET, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 347-469-9223
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 178 MULBERRY STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| ZEHAVA AMIEL | Chief Executive Officer | 178 MULBERRY STREET, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1382366-DCA | Inactive | Business | 2011-02-14 | 2020-03-19 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2025-04-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-04-22 | 2024-06-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-12-08 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-12-08 | 2024-04-22 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2010-12-08 | 2024-04-22 | Address | 178 MULBERRY STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422000765 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 101208000214 | 2010-12-08 | CERTIFICATE OF INCORPORATION | 2010-12-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3175119 | SWC-CIN-INT | CREDITED | 2020-04-10 | 452.2200012207031 | Sidewalk Cafe Interest for Consent Fee |
| 3165030 | SWC-CON-ONL | CREDITED | 2020-03-03 | 6932.75 | Sidewalk Cafe Consent Fee |
| 3083719 | RENEWAL | INVOICED | 2019-09-11 | 510 | Two-Year License Fee |
| 3083720 | SWC-CON | INVOICED | 2019-09-11 | 445 | Petition For Revocable Consent Fee |
| 3033320 | SWC-CON-ONL | INVOICED | 2019-05-08 | 6776.8798828125 | Sidewalk Cafe Consent Fee |
| 3033319 | SWC-CON | CREDITED | 2019-05-08 | 445 | Petition For Revocable Consent Fee |
| 3033318 | LICENSE | CREDITED | 2019-05-08 | 510 | Sidewalk Cafe License Fee |
| 3033322 | SWC-CIN-INT | INVOICED | 2019-05-08 | 442.04998779296875 | Sidewalk Cafe Interest for Consent Fee |
| 2938189 | SWC-CONADJ | INVOICED | 2018-12-03 | 0.009999999776483 | Sidewalk Cafe Consent Fee Manual Adjustment |
| 2773252 | SWC-CIN-INT | INVOICED | 2018-04-10 | 433.79998779296875 | Sidewalk Cafe Interest for Consent Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-14 | Settlement (Pre-Hearing) | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE AND ITS TEMPORARY OPERATING LETTER EXPIRED. | 1 | 1 | No data | No data |
| 2015-08-27 | Pleaded | CLEARANCE RULES | 1 | 1 | No data | No data |
| 2015-08-27 | Pleaded | UNENCLOSED NOT COMPLYING W/ CONSENT TERM | 1 | 1 | No data | No data |
| 2014-11-14 | Settlement (Pre-Hearing) | CLEARANCE RULES | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State