| Name: | SURE FIT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 2009 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3892543 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8000 QUARRY ROAD, LOWER MACUNGIE TOWNSHIP, LEHIGH COUNTY, PA, United States, 18062 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC NAVARRE | Chief Executive Officer | 8000 QUARRY ROAD, LOWER MACUNGIE TOWNSHIP, LEHIGH COUNTY, PA, United States, 18062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-18 | 2015-03-16 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-06-18 | 2015-03-16 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-12-24 | 2013-06-18 | Address | 6775 SNOWDRIFT ROAD, ALLENTOWN, PA, 18106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179850 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 151231006063 | 2015-12-31 | BIENNIAL STATEMENT | 2015-12-01 |
| 150316000051 | 2015-03-16 | CERTIFICATE OF CHANGE | 2015-03-16 |
| 131216006099 | 2013-12-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 130618000761 | 2013-06-18 | CERTIFICATE OF CHANGE | 2013-06-18 |
| 100106000760 | 2010-01-06 | CERTIFICATE OF AMENDMENT | 2010-01-06 |
| 091224000493 | 2009-12-24 | APPLICATION OF AUTHORITY | 2009-12-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
