Name: | SUSSMAN-AUTOMATIC CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Aug 1944 (81 years ago) |
Entity Number: | 55322 |
ZIP code: | 10570 |
County: | Westchester |
Place of Formation: | New York |
Principal Address: | 43-20 34TH ST, LONG ISLAND CITY, NY, United States, 11101 |
Address: | 12 laurel hill drive, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 12000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MICHAEL PINKUS | Chief Executive Officer | 43-20 34TH ST, LONG ISLAND CITY, NY, United States, 11101 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 12 laurel hill drive, PLEASANTVILLE, NY, United States, 10570 |
Name | Role | Address |
---|---|---|
michael pinkus | Agent | 12 laurel hill drive, PLEASANTVILLE, NY, 10570 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-18 | 2025-03-18 | Address | 43-20 34TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
2024-09-30 | 2025-03-18 | Shares | Share type: PAR VALUE, Number of shares: 27199, Par value: 0.01 |
2021-01-11 | 2024-09-30 | Shares | Share type: PAR VALUE, Number of shares: 27199, Par value: 0.01 |
2020-01-29 | 2025-03-18 | Address | WARSHAW BURSTEIN, 575 LEXINGTON AVENUE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
2020-01-29 | 2025-03-18 | Address | ATTN: THOMAS FILARDO, 575 LEXINGTON AVENUE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250318004238 | 2025-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-18 |
210930000796 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
210111000246 | 2021-01-11 | CERTIFICATE OF AMENDMENT | 2021-01-11 |
200129000126 | 2020-01-29 | CERTIFICATE OF CHANGE | 2020-01-29 |
180809006061 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State