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SUITCASE HAVEN LTD.

Company Details

Name: SUITCASE HAVEN LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1977 (48 years ago)
Entity Number: 422897
County: Suffolk
Date of dissolution: 27 Dec 2000
Place of Formation: New York
Address: 62 APPEL DRIVE, SHIRLEY, NY, United States, 11967
Address ZIP Code: 11967

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTHONY DISIMILE DOS Process Agent 62 APPEL DRIVE, SHIRLEY, NY, United States, 11967

Chief Executive Officer

Name Role Address
ANTHONY DISIMILE Chief Executive Officer 62 APPEL DRIVE, SHIRLEY, NY, United States, 11967

History

Start date End date Type Value
1977-02-03 1993-06-25 Address 39 SURRY CIRCLE, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20091109010 2009-11-09 ASSUMED NAME CORP DISCONTINUANCE 2009-11-09
20090713005 2009-07-13 ASSUMED NAME CORP INITIAL FILING 2009-07-13
DP-1508345 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
940321002627 1994-03-21 BIENNIAL STATEMENT 1994-02-01
930625002380 1993-06-25 BIENNIAL STATEMENT 1993-02-01
A375385-5 1977-02-03 CERTIFICATE OF INCORPORATION 1977-02-03

Date of last update: 29 Oct 2024

Sources: New York Secretary of State