| 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
| Name | Role | Address |
|---|---|---|
| CRISTIANE ROCHA CUNHA | Chief Executive Officer | 35 S MAIN STREET, #203, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| 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) |
| 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
