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SUITEAMERICA

Company Details

Name: SUITEAMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2013 (12 years ago)
Entity Number: 4349438
ZIP code: 95762
County: Albany
Place of Formation: California
Foreign Legal Name: CALIFORNIA SUITES
Fictitious Name: SUITEAMERICA
Address: 4970 WINDPLAY DRIVE C1, EL DORADO HILLS, CA, United States, 95762

Chief Executive Officer

Name Role Address
JAMES MASTEN Chief Executive Officer 4970 WINDPLAY DRIVE C1, EL DORADO HILLS, CA, United States, 95762

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2013-01-23 2020-10-01 Address 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001000499 2020-10-01 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-10-01
190129060482 2019-01-29 BIENNIAL STATEMENT 2019-01-01
150121006567 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130123000023 2013-01-23 APPLICATION OF AUTHORITY 2013-01-23

Date of last update: 25 Nov 2024

Sources: New York Secretary of State