SUCHSTUFF, INC.

Company Details

Name:	SUCHSTUFF, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2016 (9 years ago) (Companies founded in May 2016)
Entity Number:	4942594
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	One Pennsylvania Plaza, Suite 3200, New York, NY, United States, 10119

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
HUGH DANCY	Chief Executive Officer	ONE PENNSYLVANIA PLAZA, SUITE 3200, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2024-06-12	2024-06-12	Address	ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-06-12	2024-06-12	Address	ONE PENNSYLVANIA PLAZA, SUITE 3200, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-06-12	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-05-16	2024-06-12	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-05-16	2024-05-16	Address	ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-06-12	Address	ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-05-16	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-15	2024-03-15	Address	ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-05-16	Address	ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-05-16	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-05-05	2024-03-15	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-02-13	2024-03-15	Address	ONE PENNSYLVANIA PLAZA, SUITE 3500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2018-05-09	2019-02-13	Address	1801 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-05-09	2020-05-05	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-05-09	2019-02-13	Address	1801 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2016-09-22	2024-03-15	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-09-22	2018-05-09	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-05-06	2016-09-22	Address	12121 WILSHIRE BLVD, STE. 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240612000106	2024-06-10	AMENDMENT TO BIENNIAL STATEMENT	2024-06-10
240516001902	2024-05-16	BIENNIAL STATEMENT	2024-05-16
240315001143	2024-03-01	CERTIFICATE OF CHANGE BY ENTITY	2024-03-01
220505003241	2022-05-05	BIENNIAL STATEMENT	2022-05-01
200505061704	2020-05-05	BIENNIAL STATEMENT	2020-05-01
190213002030	2019-02-13	AMENDMENT TO BIENNIAL STATEMENT	2018-05-01
180509006605	2018-05-09	BIENNIAL STATEMENT	2018-05-01
160922000681	2016-09-22	CERTIFICATE OF CHANGE	2016-09-22
160506000292	2016-05-06	APPLICATION OF AUTHORITY	2016-05-06

Date of last update: 23 Nov 2024

Sources: New York Secretary of State