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SUBURBAN SALES & SERVICE, INC.

Company Details

Name: SUBURBAN SALES & SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1996 (29 years ago)
Entity Number: 2003688
County: Warren
Place of Formation: Delaware
Principal Address: 240 ROUTE 10, WHIPPANY, NJ, United States, 07981
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL A STIVALA Chief Executive Officer 240 ROUTE 10, WHIPPANY, NJ, United States, 07981

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 240 ROUTE 10, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2021-10-12 2024-02-08 Address 240 ROUTE 10, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2021-10-12 2024-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-12 2024-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2021-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-19 2021-10-12 Address 240 ROUTE 10, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2006-03-13 2016-02-19 Address 240 ROUTE 10, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2004-02-05 2006-03-13 Address 240 ROUTE 10 WEST, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2002-02-08 2006-03-13 Address 240 ROUTE 10 WEST, WHIPPANY, NJ, 07981, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240208002765 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220202001600 2022-02-02 BIENNIAL STATEMENT 2022-02-02
211012002730 2021-10-12 CERTIFICATE OF CHANGE BY ENTITY 2021-10-12
200218060106 2020-02-18 BIENNIAL STATEMENT 2020-02-01
SR-23754 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23755 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007047 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160219006175 2016-02-19 BIENNIAL STATEMENT 2016-02-01
140219006267 2014-02-19 BIENNIAL STATEMENT 2014-02-01
120403002780 2012-04-03 BIENNIAL STATEMENT 2012-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State