| Entity Name: | SUPPES SECURITIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 07 Sep 1982 (Companies founded in September 1982) |
| Business ALEI: | 0134027 |
| Business address: | 49 SILBRO DRIVE, TORRINGTON, CT, 06790 |
| Mailing address: | 225 PARK AVENUE SUITE 211, NEW YORK, NY, 10169 |
| ZIP code: | 06790 (Companies in Litchfield, 06790) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUPPES SECURITIES, INC. | 1547886 | NEW YORK |
| Headquarter of | SUPPES SECURITIES, INC. | 1661269 | NEW YORK |
| Headquarter of | SUPPES SECURITIES, INC. | CORP_56548971 | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MODESTINO PIOPPI | Agent | SAME AS RES | 49 SILBRO DR, TORRINGTON, CT, 06790, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JONATHAN CRAIG RICH | Officer | 225 PARK AVE, NEW YORK, NY, United States | 5 RONE COURT, NEW CITY, NY, United States |
| MICHELLE PAMELA SUPPES | Officer | 525 E. 86 ST., 17F, NEW YORK, NY, 10028, United States | 255 E 49TH ST #7D, NEW YORK, NY, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LMC CORPORATION | SUPPES SECURITIES, INC. | 1991-05-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006639550 | 2019-09-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006549117 | 2019-05-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001636642 | 1996-09-25 | No data | Annual Report | Annual Report | 1996 |
| 0001553742 | 1995-09-08 | No data | Annual Report | Annual Report | 1995 |
| 0000845120 | 1993-06-02 | No data | Amendment | Amend Shares | No data |
| 0000845119 | 1991-09-03 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000845118 | 1991-08-08 | No data | Change of Business Address | Business Address Change | No data |
| 0000980524 | 1991-05-17 | No data | Amendment | Amend Name | No data |
| 0000529256 | 1991-03-28 | No data | Reinstatement | Certificate of Reinstatement | No data |
| 0000529255 | 1990-10-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
