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COLUMBIA SUSSEX CORPORATION

Branch

Company Details

Name: COLUMBIA SUSSEX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1984 (40 years ago)
Branch of: COLUMBIA SUSSEX CORPORATION, Kentucky (Company Number 0149789)
Entity Number: 937480
ZIP code: 40601
County: Monroe
Place of Formation: Kentucky
Address: 421 WEST MAIN STREET, FRANKFORT, KY, United States, 40601
Principal Address: 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY, United States, 41017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 421 WEST MAIN STREET, FRANKFORT, KY, United States, 40601

Chief Executive Officer

Name Role Address
WILLIAM J YUNG Chief Executive Officer 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY, United States, 41017

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY, 41017, USA (Type of address: Chief Executive Officer)
2020-08-18 2024-08-14 Address 421 WEST MAIN STREET, FRANKFORT, KY, 40601, USA (Type of address: Service of Process)
2016-08-02 2020-08-18 Address 421 WEST MAIN ST., FRANKFORT, KY, 40601, USA (Type of address: Service of Process)
2012-08-16 2016-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-16 2024-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-08-27 2024-08-14 Address 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY, 41017, USA (Type of address: Chief Executive Officer)
1999-10-12 2012-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2012-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-09-07 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-31 2010-08-27 Address 207 GRANDVIEW DRIVE, FORT MITCHELL, KY, 41017, 2758, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240814001198 2024-08-14 BIENNIAL STATEMENT 2024-08-14
220831002360 2022-08-31 BIENNIAL STATEMENT 2022-08-01
200818060517 2020-08-18 BIENNIAL STATEMENT 2020-08-01
180822006208 2018-08-22 BIENNIAL STATEMENT 2018-08-01
160802007040 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140801006903 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120816000983 2012-08-16 CERTIFICATE OF CHANGE 2012-08-16
120807006698 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100827002477 2010-08-27 BIENNIAL STATEMENT 2010-08-01
060803002685 2006-08-03 BIENNIAL STATEMENT 2006-08-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State