| Name: | SUITE 401 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1997 (27 years ago) (Companies founded in July 1997) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2166247 |
| ZIP code: | 07032 (Companies in New York, 07032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 ALLAN DR, NORTH ARLINGTON, NJ, United States, 07032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 ALLAN DR, NORTH ARLINGTON, NJ, United States, 07032 |
| Name | Role | Address |
|---|---|---|
| STEPHEN FORMAN | Chief Executive Officer | 30 ALLAN DR, NORTH ARLINGTON, NJ, United States, 07032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-29 | 2001-11-15 | Address | 20 WEST 20TH ST ROOM 401, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2000-02-29 | 2001-11-15 | Address | 20 WEST 20TH ST ROOM 401, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-07-28 | 2001-11-15 | Address | 20 WEST 20TH STREET, ROOM 401, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1862851 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 030714002329 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 011115002309 | 2001-11-15 | BIENNIAL STATEMENT | 2001-07-01 |
| 000229003062 | 2000-02-29 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728000761 | 1997-07-28 | CERTIFICATE OF INCORPORATION | 1997-07-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
