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SUECIA HOLDING CORPORATION

SUECIA HOLDING CORPORATION

Company Details

Name:	SUECIA HOLDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 1996 (29 years ago)
Entity Number:	2010547
ZIP code:	10591
County:	Rockland
Place of Formation:	Delaware
Principal Address:	C/O THE DOBSON COMPANIES, 220 WHITE PLAINS ROAD, FLOOR 3, TARRYTOWN, NY, United States, 10591
Address:	ATT SCOTT GOTTESMAN, 220 WHITE PLAINS ROAD, FLOOR 3, TARRYTOWN, NY, United States, 10591

Chief Executive Officer

Name	Role	Address
GORAN FAXNER, C/O SUECIA FORSAKRINGS	Chief Executive Officer	STJARNTORGET 4, SOLNA, Sweden, SE1-6979

DOS Process Agent

Name	Role	Address
SUECIA HOLDING CORPORATION	DOS Process Agent	ATT SCOTT GOTTESMAN, 220 WHITE PLAINS ROAD, FLOOR 3, TARRYTOWN, NY, United States, 10591

History

Start date	End date	Type	Value
2018-03-05	2020-03-11	Address	HAMNGATAN 24, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2016-03-01	2018-03-05	Address	HAMNGATAN 24, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2014-04-25	2016-03-01	Address	HAMNGATAN 24, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2008-09-10	2016-03-01	Address	ATT SCOTT GOTTESMAN, 25 SMITH ST STE 305, NANUET, NY, 10954, USA (Type of address: Service of Process)
2002-03-01	2008-09-10	Address	ATTN ROBERT A ANSEHL ESQ, 666 5TH AVE, NEW YORK, NY, 10109, 3198, USA (Type of address: Service of Process)
2000-03-27	2016-03-01	Address	C/O THE DOBSON COMPANIES, 25 SMITH STREET, NANUET, NY, 10954, USA (Type of address: Principal Executive Office)
2000-03-27	2014-04-25	Address	FLEMINGGATAN 18, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
2000-03-27	2002-03-01	Address	ATTN: ROBERT A. ANSEHL, ESQ., 245 PARK AVENUE, NEW YORK, NY, 10167, 0034, USA (Type of address: Service of Process)
1998-06-30	2000-03-27	Address	ATTN: ROBERT A. ANSEHL, ESQ., 245 PARK AVENUE, NEW YORK, NY, 10167, 0034, USA (Type of address: Service of Process)
1998-04-07	2000-03-27	Address	220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1998-04-07	2000-03-27	Address	FLEMINGGATAN 18, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
1996-03-18	1998-06-30	Address	220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200311060758	2020-03-11	BIENNIAL STATEMENT	2020-03-01
180305008092	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160301006591	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140425006211	2014-04-25	BIENNIAL STATEMENT	2014-04-25
120419002535	2012-04-19	BIENNIAL STATEMENT	2012-03-01
100405002796	2010-04-05	BIENNIAL STATEMENT	2010-03-01
080910002689	2008-09-10	BIENNIAL STATEMENT	2008-03-01
060323002656	2006-03-23	BIENNIAL STATEMENT	2006-03-01
040316002519	2004-03-16	BIENNIAL STATEMENT	2004-03-01
020301002512	2002-03-01	BIENNIAL STATEMENT	2002-03-01
000327002548	2000-03-27	BIENNIAL STATEMENT	2000-03-01
991130000659	1999-11-30	CERTIFICATE OF AMENDMENT	1999-11-30
980630000421	1998-06-30	CERTIFICATE OF CHANGE	1998-06-30
980407002227	1998-04-07	BIENNIAL STATEMENT	1998-03-01
960318000038	1996-03-18	APPLICATION OF AUTHORITY	1996-03-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State