| Name: | THE SUNSHINE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1985 (39 years ago) |
| Entity Number: | 1044472 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 175 PARK AVENUE, MADISON, NJ, United States, 07940 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE SUNSHINE GROUP, LTD. | 0693368 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1420643 | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 | (973) 407-6880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-179896-24 |
| Filing date | 2012-09-14 |
| File | View File |
Filings since 2012-09-06
| Form type | 424B3 |
| File number | 333-179896-24 |
| Filing date | 2012-09-06 |
| File | View File |
Filings since 2012-08-07
| Form type | POS EX |
| File number | 333-179896-24 |
| Filing date | 2012-08-07 |
| File | View File |
Filings since 2012-08-07
| Form type | 424B3 |
| File number | 333-179896-24 |
| Filing date | 2012-08-07 |
| File | View File |
Filings since 2012-06-08
| Form type | 424B3 |
| File number | 333-179896-24 |
| Filing date | 2012-06-08 |
| File | View File |
Filings since 2012-05-02
| Form type | POS EX |
| File number | 333-179896-24 |
| Filing date | 2012-05-02 |
| File | View File |
Filings since 2012-05-02
| Form type | 424B3 |
| File number | 333-179896-24 |
| Filing date | 2012-05-02 |
| File | View File |
Filings since 2012-03-21
| Form type | EFFECT |
| File number | 333-179896-24 |
| Filing date | 2012-03-21 |
| File | View File |
Filings since 2012-03-05
| Form type | S-1 |
| File number | 333-179896-24 |
| Filing date | 2012-03-05 |
| File | View File |
Filings since 2012-02-27
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2012-02-27 |
| File | View File |
Filings since 2012-02-02
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2012-02-02 |
| File | View File |
Filings since 2012-01-26
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2012-01-26 |
| File | View File |
Filings since 2012-01-25
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2012-01-25 |
| File | View File |
Filings since 2011-12-16
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2011-12-16 |
| File | View File |
Filings since 2011-12-14
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2011-12-14 |
| File | View File |
Filings since 2011-11-30
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2011-11-30 |
| File | View File |
Filings since 2011-11-01
| Form type | POS EX |
| File number | 333-173250-18 |
| Filing date | 2011-11-01 |
| File | View File |
Filings since 2011-11-01
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2011-11-01 |
| File | View File |
Filings since 2011-10-05
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2011-10-05 |
| File | View File |
Filings since 2011-08-08
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2011-08-08 |
| File | View File |
Filings since 2011-08-03
| Form type | POS EX |
| File number | 333-173250-18 |
| Filing date | 2011-08-03 |
| File | View File |
Filings since 2011-08-03
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2011-08-03 |
| File | View File |
Filings since 2011-06-17
| Form type | 424B3 |
| File number | 333-173250-18 |
| Filing date | 2011-06-17 |
| File | View File |
Filings since 2011-06-16
| Form type | EFFECT |
| File number | 333-173250-18 |
| Filing date | 2011-06-16 |
| File | View File |
Filings since 2011-05-31
| Form type | S-1/A |
| File number | 333-173250-18 |
| Filing date | 2011-05-31 |
| File | View File |
Filings since 2011-05-20
| Form type | EFFECT |
| File number | 333-173254-30 |
| Filing date | 2011-05-20 |
| File | View File |
Filings since 2011-05-20
| Form type | 424B3 |
| File number | 333-173254-30 |
| Filing date | 2011-05-20 |
| File | View File |
Filings since 2011-05-17
| Form type | S-4/A |
| File number | 333-173254-30 |
| Filing date | 2011-05-17 |
| File | View File |
Filings since 2011-04-01
| Form type | S-4 |
| File number | 333-173254-30 |
| Filing date | 2011-04-01 |
| File | View File |
Filings since 2011-04-01
| Form type | S-1 |
| File number | 333-173250-18 |
| Filing date | 2011-04-01 |
| File | View File |
Filings since 2008-01-09
| Form type | EFFECT |
| File number | 333-148153-56 |
| Filing date | 2008-01-09 |
| File | View File |
Filings since 2008-01-09
| Form type | S-4/A |
| File number | 333-148153-56 |
| Filing date | 2008-01-09 |
| File | View File |
Filings since 2007-12-18
| Form type | S-4 |
| File number | 333-148153-56 |
| Filing date | 2007-12-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SUSAN YANNACCONE | Chief Executive Officer | 175 PARK AVENUE, MADISON, NJ, United States, 07940 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Number | Type | End date |
|---|---|---|
| 31CO1168969 | CORPORATE BROKER | 2026-03-02 |
| 31LI1110299 | CORPORATE BROKER | 2026-03-16 |
| 10311201211 | CORPORATE BROKER | 2025-06-09 |
| 109907653 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-07-14 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-06-07 | 2024-03-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-07 | 2024-03-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-12-20 | 2024-03-01 | Address | 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2019-12-20 | Address | 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2013-05-22 | 2021-06-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-05-22 | 2021-06-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2007-11-28 | 2013-12-13 | Address | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301035555 | 2024-02-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-29 |
| 220103004252 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 210607000636 | 2021-06-07 | CERTIFICATE OF CHANGE | 2021-06-07 |
| 191220060135 | 2019-12-20 | BIENNIAL STATEMENT | 2019-12-01 |
| 180110006366 | 2018-01-10 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007433 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213006218 | 2013-12-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 130522000590 | 2013-05-22 | CERTIFICATE OF CHANGE | 2013-05-22 |
| 111230002299 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091202002305 | 2009-12-02 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
