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SUTPHEN EAST CORPORATION

Company Details

Name: SUTPHEN EAST CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 1988 (36 years ago)
Entity Number: 1307372
ZIP code: 43219
County: Sullivan
Place of Formation: New York
Address: One Easton Oval, Suite 550, Columbus, OH, United States, 43219
Principal Address: 4500 Sutphen Ct, Hilliard, OH, United States, 43026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUTPHEN EAST CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 311265510 2016-10-06 SUTPHEN EAST CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 336100
Sponsor’s telephone number 8455834720
Plan sponsor’s address PO BOX 16, WHITE LAKE, NY, 127860016

Signature of

Role Plan administrator
Date 2016-10-06
Name of individual signing JILL DORNE
SUTPHEN EAST CORPORATION 401K PROFIT SHARING PLAN AND TRUST 2014 311265510 2015-10-15 SUTPHEN EAST CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 336100
Sponsor’s telephone number 9145834720
Plan sponsor’s address PO BOX 16, WHITE LAKE, NY, 127860016

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing JILL DORNE
SUTPHEN EAST CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 311265510 2016-10-06 SUTPHEN EAST CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 336100
Sponsor’s telephone number 8455834720
Plan sponsor’s address PO BOX 16, WHITE LAKE, NY, 127860016

Signature of

Role Plan administrator
Date 2016-10-06
Name of individual signing JILL DORNE
SUTPHEN EAST CORPORATION 401 K PROFIT SHARING PLAN TRUST 2013 311265510 2014-07-02 SUTPHEN EAST CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 336100
Sponsor’s telephone number 9145834720
Plan sponsor’s address PO BOX 16, WHITE LAKE, NY, 127860016

Signature of

Role Plan administrator
Date 2014-07-02
Name of individual signing JAIME L. GREAVES

Chief Executive Officer

Name Role Address
JULIA SUTPHEN PHELPS Chief Executive Officer 4500 SUTPHEN CT, HILLIARD, OH, United States, 43026

DOS Process Agent

Name Role Address
EMENS WOLPER JACOBS & JASIN LAW FIRM, CO DOS Process Agent One Easton Oval, Suite 550, Columbus, OH, United States, 43219

History

Start date End date Type Value
2024-01-09 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-30 2020-11-05 Address 4500 SUTPHEN CT, HILLIARD, OH, 43026, USA (Type of address: Service of Process)
2016-06-10 2019-10-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-08-11 2019-10-30 Address 4500 SUTPHEN CT, HILLARD, OH, 43026, USA (Type of address: Principal Executive Office)
2006-12-12 2016-06-10 Address PO BOX 16, WHITE LAKE, NY, 12786, USA (Type of address: Service of Process)
1992-11-25 2011-08-11 Address 7000 COL-MARYSVILLE RD, AMLIN, OH, 43002, 0158, USA (Type of address: Principal Executive Office)
1992-11-25 2006-12-12 Address P.O. BOX 1494, MONTICELLO, NY, 12701, 5106, USA (Type of address: Service of Process)
1992-11-25 2011-08-11 Address 7000 COL-MARYSVILLE RD, AMLIN, OH, 43002, 0158, USA (Type of address: Chief Executive Officer)
1988-11-18 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-11-18 1992-11-25 Address AIRPORT INDUSTRIAL PARK, WHITE LAKE, NY, 12789, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221122001560 2022-11-22 BIENNIAL STATEMENT 2022-11-01
201105061275 2020-11-05 BIENNIAL STATEMENT 2020-11-01
191030060052 2019-10-30 BIENNIAL STATEMENT 2018-11-01
161123006036 2016-11-23 BIENNIAL STATEMENT 2016-11-01
160610006024 2016-06-10 BIENNIAL STATEMENT 2014-11-01
121106007063 2012-11-06 BIENNIAL STATEMENT 2012-11-01
110811003384 2011-08-11 BIENNIAL STATEMENT 2010-11-01
081113002232 2008-11-13 BIENNIAL STATEMENT 2008-11-01
061212002085 2006-12-12 BIENNIAL STATEMENT 2006-11-01
050405002335 2005-04-05 BIENNIAL STATEMENT 2004-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State