| Name: | SUTTON DEVELOPMENT CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1983 (41 years ago) |
| Entity Number: | 884838 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | SUTTON INVESTMENTS, LTD. |
| Fictitious Name: | SUTTON DEVELOPMENT CO. |
| Principal Address: | 291 BROADWAY 19TH FLR, NEW YORK, NY, United States, 10007 |
| Address: | ATTN: DAVID HIRSH, GEN. CNSL., 291 BROADWAY, 19TH FL, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| ELIE S SUTTON | Chief Executive Officer | 291 BROADWAY 19TH FLR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| C/O SUTTON MANAGEMENT CORP. | DOS Process Agent | ATTN: DAVID HIRSH, GEN. CNSL., 291 BROADWAY, 19TH FL, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-08 | 2011-12-30 | Address | 291 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2003-12-05 | 2010-06-11 | Address | 1407 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-12-05 | 2009-06-08 | Address | 1407 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-12-05 | 2010-06-11 | Address | 1407 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1992-12-11 | 2003-12-05 | Address | 1407 BROADWAY, SUITE 920, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 2003-12-05 | Address | 1407 BROADWAY, SUITE 920, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1992-12-11 | 2003-12-05 | Address | 1407 BROADWAY, SUITE 920, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1983-12-23 | 1992-12-11 | Address | 1350 BROADWAY, ROOM 510, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200228060306 | 2020-02-28 | BIENNIAL STATEMENT | 2019-12-01 |
| 171214006140 | 2017-12-14 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207006291 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006888 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002693 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 111230000859 | 2011-12-30 | CERTIFICATE OF MERGER | 2011-12-30 |
| 100611002285 | 2010-06-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 090608000701 | 2009-06-08 | CERTIFICATE OF CHANGE | 2009-06-08 |
| 071217002173 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060216002804 | 2006-02-16 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
