| Name: | FOUR SUTTON PLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1957 (67 years ago) |
| Entity Number: | 168495 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 675 THIRD AVENUE, COMPLIANCE DEPT., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 8800
Type CAP
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YF1QST7CG00S33 | 168495 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVENUE, NEW YORK, US-NY, US, 10021-8165 |
| Headquarters | 770 Lexington Avenue, New York, US-NY, US, 10065 |
Registration details
| Registration Date | 2018-06-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-04-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 168495 |
| Name | Role | Address |
|---|---|---|
| ANDREAS DRACOPOULOS DOUGLAS ELLIMAN PROPERTY MANAGEMENT | Chief Executive Officer | 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2023-11-10 | Address | COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-02-04 | 2023-11-10 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2020-02-04 | Address | BROWN HARRIS STEVENS, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2009-11-17 | 2011-12-06 | Address | BROWN HARRIS STEVENS RESIDENTI, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2020-02-04 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| 1998-06-25 | 2009-11-17 | Address | ATT: JOHN SICREE, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2020-02-04 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 1957-11-12 | 2023-11-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 8800 |
| 1957-11-12 | 1998-06-25 | Address | 545 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110000877 | 2023-11-10 | BIENNIAL STATEMENT | 2023-11-01 |
| 211201004068 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200204002018 | 2020-02-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171121002039 | 2017-11-21 | BIENNIAL STATEMENT | 2017-11-01 |
| 151224000098 | 2015-12-24 | CERTIFICATE OF AMENDMENT | 2015-12-24 |
| 151125002046 | 2015-11-25 | BIENNIAL STATEMENT | 2015-11-01 |
| 131213002043 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 130613000920 | 2013-06-13 | CERTIFICATE OF AMENDMENT | 2013-06-13 |
| 111206002479 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002613 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
