Search icon

SUCESSO INC

Company Details

Name: SUCESSO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2017 (8 years ago)
Entity Number: 5078966
ZIP code: 12207
County: Rockland
Place of Formation: New York
Address: 54 state street ste 804, ALBANY, NY, United States, 12207
Principal Address: 35 S MAIN STREET, #203, PEARL RIVER, NY, United States, 10965

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
CRISTIANE ROCHA CUNHA Chief Executive Officer 35 S MAIN STREET, #203, PEARL RIVER, NY, United States, 10965

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
the llc DOS Process Agent 54 state street ste 804, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-03-28 2024-03-28 Address 35 S MAIN STREET, #203, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-03-19 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-02-10 2023-02-10 Address 35 S MAIN STREET, #203, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-03-28 Address 35 S MAIN STREET, #203, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-03-28 Address 1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-02-10 2024-03-28 Address 1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-03-02 2023-02-10 Address 35 S MAIN STREET, #203, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2017-02-02 2023-02-10 Address 1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-02-02 2023-02-10 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2017-02-02 2023-02-10 Address 1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240328001014 2024-03-19 CERTIFICATE OF CHANGE BY ENTITY 2024-03-19
230210002503 2023-02-10 BIENNIAL STATEMENT 2023-02-01
210302061446 2021-03-02 BIENNIAL STATEMENT 2021-02-01
170202010204 2017-02-02 CERTIFICATE OF INCORPORATION 2017-02-02

Date of last update: 07 Mar 2025

Sources: New York Secretary of State