| Name: | ROBERT C. SUSSER, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1995 (30 years ago) (Companies founded in April 1995) |
| Entity Number: | 1915097 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 madison avenue, 17th floor, NEW YORK, NY, United States, 10016 |
| Principal Address: | 260 MADISON AVENUE, 17th Floor, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT SUSSER | DOS Process Agent | 260 madison avenue, 17th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| robert susser | Agent | 260 madison avenue, 17th floor, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ROBERT C SUSSER | Chief Executive Officer | 260 MADISON AVE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 270 MADISON AVE, SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2024-10-31 | Address | 270 MADISON AVE, SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2024-10-31 | Address | 260 madison avenue, 17th floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2024-10-30 | 2024-10-31 | Address | 260 madison avenue, 17th floor, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2024-10-15 | 2024-10-31 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-04-19 | 2024-10-30 | Address | 270 MADISON AVE SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-06-29 | 2024-10-30 | Address | 270 MADISON AVE, SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-06-29 | 2021-04-19 | Address | 270 MADISON AVE SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-06-29 | 2009-03-30 | Address | 270 MADIOSN AVE, SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-04-30 | 2005-06-29 | Address | 6 EAST 43RD ST, STE 1900, NEW YORK, NY, 10017, 4609, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031002072 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 241030019555 | 2024-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-15 |
| 210419060494 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060955 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170407006496 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006690 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006588 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418003238 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002270 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002676 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
