| Name: | THE SUTTON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1983 (42 years ago) |
| Date of dissolution: | 10 Nov 2020 |
| Entity Number: | 833954 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: BRUCE HOOD, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O WITHERS BERGMAN LLP, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WITHERS BERGMAN LLP | DOS Process Agent | ATTN: BRUCE HOOD, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BRUCE E. HOOD | Chief Executive Officer | C/O WITHERS BERGMAN LLP, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-13 | 2015-10-09 | Address | C/O WIGGIN & DANA, 450 LEXINGTON AVE / SUITE 3800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-04-13 | 2015-10-09 | Address | C/O WIGGIN & DANA, 450 LEXINGTON AVE / SUITE 3800, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-04-13 | 2015-10-09 | Address | ATTN: BRUCE HOOD, 450 LEXINGTON AVE / SUITE 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-05-13 | 2007-04-13 | Address | C/O WIGGIN & DANA, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-05-13 | 2007-04-13 | Address | C/O WIGGIN & DANA, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-05-13 | 2007-04-13 | Address | ATTN: BRUCE HOOD, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-04-28 | 2005-05-13 | Address | C/O HOWE & ADDINGTON LLP, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-04-28 | 2005-05-13 | Address | ATTN BRUCE E HOOD, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-04-28 | 2005-05-13 | Address | C/O HOWE & ADDINGTON LLP, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 1999-04-28 | Address | HOWE & ADDINGTON LLP, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201110000269 | 2020-11-10 | CERTIFICATE OF DISSOLUTION | 2020-11-10 |
| 180411006450 | 2018-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 151009006165 | 2015-10-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405007063 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110524003102 | 2011-05-24 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002280 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413003083 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050513002699 | 2005-05-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030415002690 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010508002610 | 2001-05-08 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
