| Name: | SUTTON HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1980 (45 years ago) |
| Entity Number: | 605026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 300000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MGMT | DOS Process Agent | COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARK GITLITZ | Chief Executive Officer | DOUGLAS ELLIMAN PROPERTY MGMT, 675 3RD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2024-08-26 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 1 |
| 2023-05-17 | 2023-05-17 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-08-30 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 1 |
| 2022-12-29 | 2023-05-17 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 1 |
| 2022-03-03 | 2022-12-29 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 1 |
| 2012-03-02 | 2023-05-17 | Address | COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-01-30 | 2012-03-02 | Address | COMPALIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-01-30 | 2012-03-02 | Address | COMPALIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-01-30 | 2023-05-17 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2008-01-30 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517003072 | 2023-05-17 | CERTIFICATE OF AMENDMENT | 2023-05-17 |
| 220105002785 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200429002006 | 2020-04-29 | BIENNIAL STATEMENT | 2020-01-01 |
| 180125002013 | 2018-01-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 160203002037 | 2016-02-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 140219002013 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120302002432 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100121002335 | 2010-01-21 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130003344 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060215002395 | 2006-02-15 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
