| Name: | 433 SUTTON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1968 (56 years ago) |
| Entity Number: | 171001 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address: | 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 25500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXWELL-KATES, INC. | Agent | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| AKAM MANAGEMENT INC | DOS Process Agent | 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BARRY BROOKS | Chief Executive Officer | C/O AKAM MANAGEMENT, 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-10 | 2023-07-11 | Shares | Share type: PAR VALUE, Number of shares: 25500, Par value: 1 |
| 2006-02-09 | 2015-03-23 | Address | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-01-28 | 2015-03-23 | Address | 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 2015-03-23 | Address | % BROWN, HARRIS, STEVENS, INC., 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 2006-02-09 | Address | 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-08-18 | 1993-01-28 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1992-08-18 | 2021-11-10 | Shares | Share type: PAR VALUE, Number of shares: 25500, Par value: 1 |
| 1969-05-07 | 1992-08-18 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 1968-11-29 | 1969-05-07 | Shares | Share type: PAR VALUE, Number of shares: 24484, Par value: 1 |
| 1968-11-29 | 1992-08-18 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103002157 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 210709001946 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 181206006418 | 2018-12-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 170117006541 | 2017-01-17 | BIENNIAL STATEMENT | 2016-11-01 |
| 150323002032 | 2015-03-23 | BIENNIAL STATEMENT | 2014-11-01 |
| 060209001139 | 2006-02-09 | CERTIFICATE OF CHANGE | 2006-02-09 |
| 030917000624 | 2003-09-17 | CERTIFICATE OF CHANGE | 2003-09-17 |
| 931116002433 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 930128003174 | 1993-01-28 | BIENNIAL STATEMENT | 1992-11-01 |
| 920818000361 | 1992-08-18 | CERTIFICATE OF AMENDMENT | 1992-08-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
