| Name: | THE SUSTAINABLE SUITE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2019 (6 years ago) |
| Entity Number: | 5558447 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 Kylemount Court, Thornhill, Canada, L4J 0J4 |
| Name | Role | Address |
|---|---|---|
| LORNE HERSZKOWICZ | Chief Executive Officer | 1 KYLEMOUNT COURT, THORNHILL, Canada |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 1 KYLEMOUNT COURT, THORNHILL, CAN (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-05-02 | Address | 1 KYLEMOUNT COURT, THORNHILL, CAN (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-05-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-14 | 2023-05-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-05-10 | 2023-02-14 | Address | 1 KYLEMOUNT COURT, THORNHILL, CAN (Type of address: Chief Executive Officer) |
| 2019-05-23 | 2023-02-14 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004113 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 230214002452 | 2022-06-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-06 |
| 210510060543 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190523000430 | 2019-05-23 | APPLICATION OF AUTHORITY | 2019-05-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
