| Name: | SUVIP SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2011 (14 years ago) |
| Entity Number: | 4075152 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 11 COMMERCE DRIVE, SUITE 202, CRANFORD, NJ, United States, 07016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUVIP SOLUTIONS INC. | 20191281055 | COLORADO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1930075 | 1407 BROADWAY, SUITE 721, NEW YORK, NY, 10018 | 1407 BROADWAY, SUITE 721, NEW YORK, NY, 10018 | 212-370-0000 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-447758 |
| Filing date | 2022-06-01 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| corporation service company | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| UDAY HEGDE | Chief Executive Officer | 90 WOODSIDE LANE, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-09 | 2022-05-09 | Address | 304 AMBOY AVE., METUCHEN, NJ, 08840, USA (Type of address: Chief Executive Officer) |
| 2022-05-09 | 2022-05-09 | Address | 90 WOODSIDE LANE, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2022-05-09 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01 |
| 2016-07-20 | 2022-05-09 | Address | 304 AMBOY AVE., METUCHEN, NJ, 08840, USA (Type of address: Service of Process) |
| 2016-07-20 | 2022-05-09 | Address | 304 AMBOY AVE., METUCHEN, NJ, 08840, USA (Type of address: Chief Executive Officer) |
| 2014-04-21 | 2021-03-03 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 2013-03-11 | 2016-07-20 | Address | 32 WERNIK PLACE SUITE J, METUCHEN, NJ, 08840, USA (Type of address: Service of Process) |
| 2013-03-11 | 2016-07-20 | Address | 469 7TH AVE. SUITE 203, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-03-11 | 2016-07-20 | Address | 32 WERNIKP PLACE SUITE J, METUCHEN, NJ, 08840, USA (Type of address: Chief Executive Officer) |
| 2012-01-23 | 2022-05-09 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220509000993 | 2022-05-09 | RESTATED CERTIFICATE | 2022-05-09 |
| 220503003905 | 2022-05-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 210303000368 | 2021-03-03 | CERTIFICATE OF AMENDMENT | 2021-03-03 |
| 160727000394 | 2016-07-27 | CERTIFICATE OF MERGER | 2016-08-01 |
| 160720006129 | 2016-07-20 | BIENNIAL STATEMENT | 2015-03-01 |
| 140421000539 | 2014-04-21 | CERTIFICATE OF AMENDMENT | 2014-04-21 |
| 130311007003 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 120123000582 | 2012-01-23 | CERTIFICATE OF CHANGE | 2012-01-23 |
| 110331000032 | 2011-03-31 | CERTIFICATE OF INCORPORATION | 2011-03-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
