D & C SUTPHIN CORP.
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| Name: | D & C SUTPHIN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2014 (11 years ago) |
| Entity Number: | 4582312 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-34 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| D & C SUTPHIN CORP. | DOS Process Agent | 115-34 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| NHP BUSINESS MANAGEMENT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| ANTONIO SANTANA | Chief Executive Officer | 115-34 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-25 | 2021-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-23 | 2021-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-23 | 2016-07-01 | Address | 115-34 SUTPHIN BLVD., JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200526060155 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180524006213 | 2018-05-24 | BIENNIAL STATEMENT | 2018-05-01 |
| 160701006849 | 2016-07-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 140523000612 | 2014-05-23 | CERTIFICATE OF INCORPORATION | 2014-05-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2804105 | SCALE-01 | INVOICED | 2018-06-28 | 140 | SCALE TO 33 LBS |
| 2601995 | SCALE-01 | INVOICED | 2017-05-03 | 160 | SCALE TO 33 LBS |
| 2337692 | SCALE-01 | INVOICED | 2016-05-02 | 160 | SCALE TO 33 LBS |
| 2337987 | OL VIO | INVOICED | 2016-05-02 | 125 | OL - Other Violation |
| 2337986 | CL VIO | INVOICED | 2016-05-02 | 175 | CL - Consumer Law Violation |
| 2337988 | WM VIO | INVOICED | 2016-05-02 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-26 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-04-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2016-04-26 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State