| Name: | SUISSA GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2011 (13 years ago) |
| Entity Number: | 4109832 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 MADISON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZV1VQ9CTTFV1 | 2022-01-02 | 660 MADISON AVE STE 1215, NEW YORK, NY, 10065, 8421, USA | 845 WEST END AVE, 5D, NEW YORK, NY, 10025, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-07-22 |
| Initial Registration Date | 2020-07-06 |
| Entity Start Date | 2001-07-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 337121, 337122, 337125, 337127, 337211, 337214, 339112, 339113, 339114, 423210, 423450, 442110, 451140 |
| Product and Service Codes | 6510, 6515, 6520, 6532, Q503, Q523 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SALOMON SUISSA |
| Address | 660 MADISON AVE, #1215, NEW YORK, NY, 10065, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SALOMON SUISSA |
| Address | 660 MADISON AVE, #1215, NEW YORK, NY, 10065, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 MADISON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SALOMON SUISSA | Chief Executive Officer | 107 W 86TH ST, #6G, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-20 | 2015-09-04 | Address | 155 WOOSTER ST. SUITE 8R, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-06-22 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-22 | 2014-05-20 | Address | 60 BROAD STREET, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150904002036 | 2015-09-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 140520000108 | 2014-05-20 | CERTIFICATE OF CHANGE | 2014-05-20 |
| 110622000066 | 2011-06-22 | CERTIFICATE OF INCORPORATION | 2011-06-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
