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SUCHSTUFF, INC.

Company Details

Name: SUCHSTUFF, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2016 (9 years ago)
Entity Number: 4942594
ZIP code: 10119
County: New York
Place of Formation: Delaware
Principal Address: One Pennsylvania Plaza, Suite 3200, New York, NY, United States, 10119

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
The corporation DOS Process Agent One Pennsylvania Plaza, Suite 3200, New York, NY, United States, 10119

Chief Executive Officer

Name Role Address
HUGH DANCY Chief Executive Officer ONE PENNSYLVANIA PLAZA, SUITE 3200, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2025-03-04 2025-03-04 Address ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2025-03-04 2025-03-04 Address ONE PENNSYLVANIA PLAZA, SUITE 3200, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2025-01-21 2025-01-21 Address ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2025-01-21 2025-03-04 Address ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2025-01-21 2025-03-04 Address ONE PENNSYLVANIA PLAZA, SUITE 3200, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2025-01-21 2025-01-21 Address ONE PENNSYLVANIA PLAZA, SUITE 3200, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2025-01-21 2025-03-04 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-06-12 2025-01-21 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-06-12 2024-06-12 Address ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-06-12 2025-01-21 Address ONE PENNSYLVANIA PLAZA, SUITE 3200, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250304004761 2025-02-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2025-02-24
250121003790 2025-01-15 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2025-01-15
240612000106 2024-06-10 AMENDMENT TO BIENNIAL STATEMENT 2024-06-10
240516001902 2024-05-16 BIENNIAL STATEMENT 2024-05-16
240315001143 2024-03-01 CERTIFICATE OF CHANGE BY ENTITY 2024-03-01
220505003241 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200505061704 2020-05-05 BIENNIAL STATEMENT 2020-05-01
190213002030 2019-02-13 AMENDMENT TO BIENNIAL STATEMENT 2018-05-01
180509006605 2018-05-09 BIENNIAL STATEMENT 2018-05-01
160922000681 2016-09-22 CERTIFICATE OF CHANGE 2016-09-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State