| Name: | SUTTON PLACE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1983 (42 years ago) (Companies founded in April 1983) |
| Entity Number: | 833866 |
| ZIP code: | 11747 (Companies in Suffolk, 11747) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13 TAPPEN DR, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN J. SUTTON | Agent | 29 SCOTT DRIVE, HUNTINGTON, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 TAPPEN DR, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| STEVEN SUTTON | Chief Executive Officer | 13 TAPPEN DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-28 | 2005-06-14 | Address | 13 TAPPEN DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1992-10-28 | 2005-06-14 | Address | 13 TAPPEN DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1992-10-28 | 2005-06-14 | Address | 13 TAPPEN DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1983-04-08 | 1992-10-28 | Address | 29 SCOTT DRIVE, HUNTINGTON, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110505002386 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 070504002861 | 2007-05-04 | BIENNIAL STATEMENT | 2007-04-01 |
| 050614002350 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 921028002210 | 1992-10-28 | BIENNIAL STATEMENT | 1992-04-01 |
| A968249-6 | 1983-04-08 | CERTIFICATE OF INCORPORATION | 1983-04-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
