SUISSA GROUP INC

Name: | SUISSA GROUP INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Jun 2011 (14 years ago) |
Entity Number: | 4109832 |
ZIP code: | 10016 |
County: | New York |
Place of Formation: | New York |
Address: | 130 MADISON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 130 MADISON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
SALOMON SUISSA | Chief Executive Officer | 107 W 86TH ST, #6G, NEW YORK, NY, United States, 10024 |
Start date | End date | Type | Value |
---|---|---|---|
2014-05-20 | 2015-09-04 | Address | 155 WOOSTER ST. SUITE 8R, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
2011-06-22 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2011-06-22 | 2014-05-20 | Address | 60 BROAD STREET, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150904002036 | 2015-09-04 | BIENNIAL STATEMENT | 2015-06-01 |
140520000108 | 2014-05-20 | CERTIFICATE OF CHANGE | 2014-05-20 |
110622000066 | 2011-06-22 | CERTIFICATE OF INCORPORATION | 2011-06-22 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State