| Name: | SUTPHIN EQUITIES CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Aug 1995 (29 years ago) |
| Entity Number: | 1951255 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 600 OLD COUNTRY RD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| C/O FINKLE ROSS & ROST | DOS Process Agent | 600 OLD COUNTRY RD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-25 | 2007-08-15 | Address | C/O FINKLE ROSS & ROST, 10 RING ROAD WEST STE 208, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1996-02-02 | 2005-07-25 | Address | 100 RING ROAD WEST, SUITE 208, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1995-08-25 | 1996-02-02 | Address | 366 PEARSALL AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210716001220 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 090730003296 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815002524 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 050725002196 | 2005-07-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 030805002175 | 2003-08-05 | BIENNIAL STATEMENT | 2003-08-01 |
| 010910002192 | 2001-09-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990928002040 | 1999-09-28 | BIENNIAL STATEMENT | 1999-08-01 |
| 971029002045 | 1997-10-29 | BIENNIAL STATEMENT | 1997-08-01 |
| 960730000577 | 1996-07-30 | CERTIFICATE OF AMENDMENT | 1996-07-30 |
| 960202000180 | 1996-02-02 | CERTIFICATE OF CHANGE | 1996-02-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
