| Name: | THE SUSSEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1991 (33 years ago) (Companies founded in August 1991) |
| Entity Number: | 1570526 |
| ZIP code: | 11021 (Companies in Nassau, 11021) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 77 MEADOWOODS RD, LAKE SUCCESS, NY, United States, 00000 |
| Address: | INN AT GREAT NECK, 30 CUTTER MILL RD, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | INN AT GREAT NECK, 30 CUTTER MILL RD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| MARY MINDEL | Chief Executive Officer | INN AT GREAT NECK, 30 CUTTER MILL RD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-20 | 2005-10-20 | Address | 222-15 NORTHERN BLVD., BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 1999-12-20 | 2005-10-20 | Address | 222-15 NORTHERN BLVD., BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 1991-11-04 | 2005-10-20 | Address | 222-15 NORTHERN BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 1991-08-22 | 1991-11-04 | Address | 1550 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070924002521 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051020003033 | 2005-10-20 | BIENNIAL STATEMENT | 2005-08-01 |
| 991220002313 | 1999-12-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 911104000384 | 1991-11-04 | CERTIFICATE OF CHANGE | 1991-11-04 |
| 910822000158 | 1991-08-22 | CERTIFICATE OF INCORPORATION | 1991-08-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
