| Name: | SUTTON MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1988 (36 years ago) |
| Entity Number: | 1264409 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 EAST 57TH STREET-28TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 574 5TH AVENUE, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRVING SUTTON | Chief Executive Officer | 574 5TH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 EAST 57TH STREET-28TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-03 | 1993-08-11 | Address | 574 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1993-08-11 | Address | 574 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 2005-03-04 | Address | 574 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1988-05-24 | 1993-02-03 | Address | 574 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050304000164 | 2005-03-04 | CERTIFICATE OF CHANGE | 2005-03-04 |
| 930811002265 | 1993-08-11 | BIENNIAL STATEMENT | 1993-05-01 |
| 930203002979 | 1993-02-03 | BIENNIAL STATEMENT | 1992-05-01 |
| B643895-4 | 1988-05-24 | CERTIFICATE OF INCORPORATION | 1988-05-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
