Search icon

SUIT SUPPLY ROOSEVELT FIELD, INC.

Company Details

Name: SUIT SUPPLY ROOSEVELT FIELD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2015 (10 years ago)
Entity Number: 4792984
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
FOKKE DE JONG Chief Executive Officer HJE WENCKEBACHWEG 210, AMSTERDAM, HOLLAND, Netherlands

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-07-12 2023-07-12 Address HJE WENCKEBACHWEG 210, AMSTERDAM, HOLLAND, NLD (Type of address: Chief Executive Officer)
2020-03-02 2023-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-03-02 2023-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-03 2023-07-12 Address HJE WENCKEBACHWEG 210, AMSTERDAM, HOLLAND, NLD (Type of address: Chief Executive Officer)
2019-07-03 2020-03-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-12 2019-07-03 Address 228 EAST 45TH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2018-04-12 2019-07-03 Address HJE WENCKEBACHWEG 210, AMSTERDAM, NOORD-HOLLAND, YYY (Type of address: Chief Executive Officer)
2015-07-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712000172 2023-07-12 BIENNIAL STATEMENT 2023-07-01
210722000281 2021-07-22 BIENNIAL STATEMENT 2021-07-22
200302000264 2020-03-02 CERTIFICATE OF CHANGE 2020-03-02
190703060460 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-72251 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-72250 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180412006406 2018-04-12 BIENNIAL STATEMENT 2017-07-01
150722000076 2015-07-22 APPLICATION OF AUTHORITY 2015-07-22

Date of last update: 01 Feb 2025

Sources: New York Secretary of State