| Name: | J.S. SUAREZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1957 (68 years ago) |
| Entity Number: | 163006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 250 E 73RD / 18-G, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW SUAREZ | Chief Executive Officer | 1675 YORK AVE, APT 16L, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-08 | 2005-02-28 | Address | 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-04-08 | 2003-01-29 | Address | 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-04-19 | 1997-04-08 | Address | 26 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-04-19 | 1997-04-08 | Address | 26 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-04-19 | 1997-04-08 | Address | 26 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1957-11-21 | 1995-04-19 | Address | 366 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1957-01-16 | 1957-11-21 | Address | 362 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050228002444 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030129002514 | 2003-01-29 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108002249 | 2001-01-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990202002243 | 1999-02-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970408002615 | 1997-04-08 | BIENNIAL STATEMENT | 1997-01-01 |
| 950419002365 | 1995-04-19 | BIENNIAL STATEMENT | 1994-01-01 |
| C220091-2 | 1995-02-22 | ASSUMED NAME CORP INITIAL FILING | 1995-02-22 |
| A783269-1 | 1981-07-21 | ERRONEOUS ENTRY | 1981-07-21 |
| DP-9792 | 1981-06-24 | DISSOLUTION BY PROCLAMATION | 1981-06-24 |
| 85375 | 1957-11-21 | CERTIFICATE OF AMENDMENT | 1957-11-21 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
