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CORPORATE SUITES, INC.

Company Details

Name: CORPORATE SUITES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 1997 (27 years ago)
Entity Number: 2197390
County: New York
Date of dissolution: 27 Jan 2010
Place of Formation: New York
Address: 1040 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1040 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
HAYIM GRANT Chief Executive Officer 1040 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1999-12-21 2001-11-02 Address 1040 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-12-21 2001-11-02 Address 1040 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-12-21 2001-11-02 Address 24TH FL., 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-11-07 1999-12-21 Address 24TH FL., 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1838160 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
040219002584 2004-02-19 BIENNIAL STATEMENT 2003-11-01
011102002083 2001-11-02 BIENNIAL STATEMENT 2001-11-01
991221002327 1999-12-21 BIENNIAL STATEMENT 1999-11-01
971107000313 1997-11-07 CERTIFICATE OF INCORPORATION 1997-11-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State