| Name: | MYSUITES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3824012 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 105 W. 28TH STREET, #2F, NEW YORK, NY, United States, 10001 |
| Principal Address: | 105 WEST 28TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYSUITES INC. | DOS Process Agent | 105 W. 28TH STREET, #2F, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LEONARDO ANNECCA | Chief Executive Officer | 105 WEST 28TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-18 | 2013-06-06 | Address | 105 W. 28TH STREET, #3R, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130606007311 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110830003219 | 2011-08-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618000774 | 2009-06-18 | CERTIFICATE OF INCORPORATION | 2009-06-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
