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SUS MELROSE NORTH INC.

Company Details

Name: SUS MELROSE NORTH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2018 (6 years ago)
Entity Number: 5461480
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 463 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address: 463 7th Avenue, 17th Floor, New York, NY, United States, 10018

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 463 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
PERRY PERLMUTTER Chief Executive Officer 463 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2018-12-19 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2018-12-19 2024-08-06 Address 463 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806003142 2024-08-06 BIENNIAL STATEMENT 2024-08-06
181219000662 2018-12-19 CERTIFICATE OF INCORPORATION 2018-12-19

Date of last update: 13 Jan 2025

Sources: New York Secretary of State