SUSS MICROTEC, INC.
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| Name: | SUSS MICROTEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2012 (13 years ago) |
| Entity Number: | 4201016 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | GARY CHOQUETTE, 2520 Palisades Dr., CORONA, CA, United States, 92882 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BURKHARDT FRICK | Chief Executive Officer | 2520 PALISADES DR., CORONA, CA, United States, 92882 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 2520 PALISADES DR., CORONA, CA, 92882, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 220 KLUG CIRCLE, CORONA, CA, 92880, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-14 | 2024-02-05 | Address | 220 KLUG CIRCLE, CORONA, CA, 92880, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004769 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220412003790 | 2022-04-12 | BIENNIAL STATEMENT | 2022-02-01 |
| 200413060269 | 2020-04-13 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-59806 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59807 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State