| Name: | SUH REAL ESTATE HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1995 (30 years ago) |
| Entity Number: | 1900926 |
| ZIP code: | 96814 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1288 ala moana blvd, suite 35a, HONOLULU, HI, United States, 96814 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BRCPY8KWWKJT05 | 1900926 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1177 Queen Street, Suite 2302, Honolulu, US-HI, US, 96814 |
| Headquarters | 1177 Queen Street, Suite 2302, Honolulu, US-HI, US, 96814 |
Registration details
| Registration Date | 2015-04-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1900926 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1288 ala moana blvd, suite 35a, HONOLULU, HI, United States, 96814 |
| Name | Role | Address |
|---|---|---|
| YANG SUH | Chief Executive Officer | 1288 ALA MOANA BLVD, SUITE 35A, HONOLULU, HI, United States, 96814 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-12 | 2019-11-18 | Address | 360 LEXINGTON AVENUE, SUITE 1501, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-05-02 | 2019-07-12 | Address | YANG SUH, C/O 350 5TH AVE STE 4721, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2014-05-02 | 2019-07-12 | Address | C/O 350 5TH AVE STE 4721, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2014-05-02 | 2019-07-12 | Address | C/O 350 5TH AVE STE 4721, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2005-05-12 | 2014-05-02 | Address | C/O ALAN TARZY ESQ, 521 FIFTH AVE, STE 1805, NEW YORK, NY, 10175, 0040, USA (Type of address: Service of Process) |
| 2005-05-12 | 2014-05-02 | Address | 1965 BROADWAY, STE 20G, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2005-05-12 | 2014-05-02 | Address | 1965 BROADWAY, STE 20G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1997-04-17 | 2005-05-12 | Address | 60 HAVEN AVE, SUITE 8E, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 1997-04-17 | 2005-05-12 | Address | 60 HAVEN AVE, SUITE 8E, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1997-04-17 | 2005-05-12 | Address | 60 HAVEN AVE, SUITE 8E, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220418002171 | 2022-04-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 191118000099 | 2019-11-18 | CERTIFICATE OF AMENDMENT | 2019-11-18 |
| 190712002043 | 2019-07-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 140502002133 | 2014-05-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 050512002518 | 2005-05-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002135 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010321002402 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 990504002623 | 1999-05-04 | BIENNIAL STATEMENT | 1999-03-01 |
| 970417002581 | 1997-04-17 | BIENNIAL STATEMENT | 1997-03-01 |
| 950307000683 | 1995-03-07 | CERTIFICATE OF INCORPORATION | 1995-03-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
