| Name: | SUSA MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1994 (31 years ago) |
| Entity Number: | 1797184 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 10440 LITTLE PATUXENT PKWY, STE 700, COLUMBIA, MD, United States, 21044 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DIANE COOPER | Chief Executive Officer | 175 TOYOTA PLAZA, STE 700, MEMPHIS, TN, United States, 38103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-12 | 2004-02-17 | Address | 175 TOYOTA PLAZA, STE 700, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2002-02-12 | 2004-02-17 | Address | 10440 LITTLE PATUXENT PKWY, STE 700, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-26 | 2002-02-12 | Address | 165 MADISON AVENUE, #1300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 1998-03-26 | Address | 6075 POPLAR AVE, 229, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 2002-02-12 | Address | 10440 LITTLE PATUXENT PKWY, 1100, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office) |
| 1994-02-22 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-02-22 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21470 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21469 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040217002261 | 2004-02-17 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002644 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002613 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 990927000058 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980326002620 | 1998-03-26 | BIENNIAL STATEMENT | 1998-02-01 |
| 960604002025 | 1996-06-04 | BIENNIAL STATEMENT | 1996-02-01 |
| 940222000046 | 1994-02-22 | APPLICATION OF AUTHORITY | 1994-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
