| Name: | SUSA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1998 (26 years ago) |
| Date of dissolution: | 08 Jul 2005 |
| Entity Number: | 2298750 |
| ZIP code: | 10011 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 175 TOYOTA PLAZA, SUITE 700, MEMPHIS, TN, United States, 38103 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DIANE COOPER | Chief Executive Officer | 175 TOYOTA PLAZA, SUITE 700, MEMPHIS, TN, United States, 38103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-11 | 2004-11-02 | Address | 175 TOYOTA PLAZA, SUITE 700, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2000-10-06 | 2002-09-11 | Address | 175 TOYOTA PLAZA, 7TH FLOOR, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2000-10-06 | 2002-09-11 | Address | 175 TOYOTA PLAZA, 7TH FLOOR, MEMPHIS, TN, 38103, USA (Type of address: Principal Executive Office) |
| 1998-09-17 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-17 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050708000934 | 2005-07-08 | CERTIFICATE OF MERGER | 2005-07-08 |
| 041102002784 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020911002443 | 2002-09-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 001006002005 | 2000-10-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 991208000353 | 1999-12-08 | CERTIFICATE OF CHANGE | 1999-12-08 |
| 980917000589 | 1998-09-17 | CERTIFICATE OF INCORPORATION | 1998-09-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
