| Name: | 20 SUTTON PLACE SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1953 (72 years ago) |
| Entity Number: | 91230 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 30 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 30 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, United States, 11216 |
| Address ZIP Code: | 11216 |
Shares Details
Shares issued 0
Share Par Value 40000
Type CAP
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900EOU0XKAROUHM29 | 91230 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o J&C Lamb Management Corp., 30 East 33rd Street, New York, US-NY, US, 10016 |
| Headquarters | 30 East 33rd Street, New York, US-NY, US, 10016 |
Registration details
| Registration Date | 2020-10-07 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2021-10-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 91230 |
| Name | Role | Address |
|---|---|---|
| DAVID RUBINSTEIN | Chief Executive Officer | 20 SUTTON PLACE SOUTH, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O J&C LAMB MANAGEMENT CORP | DOS Process Agent | 30 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, United States, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-29 | 2021-04-19 | Address | 20 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-04-29 | 2021-04-19 | Address | 30 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-12-16 | 2019-04-29 | Address | 20 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-04-08 | 2019-04-29 | Address | 4 PARK AVE, MEZZ, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-04-08 | 2015-12-16 | Address | 20 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-04-08 | 2019-04-29 | Address | 4 PARK AVE, MEZZ, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-02-23 | 2010-04-08 | Address | 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-02-23 | 2010-04-08 | Address | 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-02-23 | 2010-04-08 | Address | 20 SUTTON PLACE SOUTH #16C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1953-04-20 | 2005-02-23 | Address | 407 E. 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210419060380 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190429060135 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 170413006190 | 2017-04-13 | BIENNIAL STATEMENT | 2017-04-01 |
| 151216006141 | 2015-12-16 | BIENNIAL STATEMENT | 2015-04-01 |
| 130425002382 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002152 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 100408003110 | 2010-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 050223002874 | 2005-02-23 | BIENNIAL STATEMENT | 2003-04-01 |
| B058900-2 | 1984-01-16 | ASSUMED NAME CORP INITIAL FILING | 1984-01-16 |
| 8468-42 | 1953-04-20 | CERTIFICATE OF INCORPORATION | 1953-04-20 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
