| Name: | SUTTON SPECIAL RISK AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2012 (12 years ago) |
| Entity Number: | 4262638 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, 14800 Trinity Blvd, ALBANY, TX, United States, 12207 |
| Principal Address: | 14800 Trinity Blvd., Ste. 120, Fort Worth, TX, United States, 76155 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 14800 Trinity Blvd, ALBANY, TX, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY SUTTON | Chief Executive Officer | 14800 TRINITY BLVD., STE. 120, FORT WORTH, TX, United States, 76155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-10-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-09-09 | 2024-10-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-06-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014000414 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 240909002094 | 2024-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-06 |
| SR-60941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120622000825 | 2012-06-22 | APPLICATION OF AUTHORITY | 2012-06-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
