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SUNNINGDALE REALTY CORPORATION

Company Details

Name: SUNNINGDALE REALTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Nov 1913 (111 years ago) (Companies founded in November 1913)
Entity Number: 10714
ZIP code: 10583 (Companies in New York, 10583)
County: New York
Place of Formation: New York
Address: 300 Underhill Road, Scarsdale, Scarsdale, NY, United States, 10583
Principal Address: 300 Underhill Road, Scarsdale, NY, United States, 10583

Shares Details

Shares issued 0

Share Par Value 1500

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ZC9QGBOLNJJS23 10714 US-NY GENERAL ACTIVE 1913-11-11

Addresses

Legal C/O SUNNINGDALE REALTY CORPORATION, 300 UNDERHILL ROAD, SCARSDALE, US-NY, US, 10583
Headquarters 300 UNDERHILL ROAD, SCARSDALE, US-NY, US, 10583

Registration details

Registration Date 2022-08-06
Last Update 2024-07-06
Status LAPSED
Next Renewal 2024-07-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 10714

Chief Executive Officer

Name Role Address
DAVID KUBIE Chief Executive Officer 300 UNDERHILL ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
SUNNINGDALE REALTY CORPORATION DOS Process Agent 300 Underhill Road, Scarsdale, Scarsdale, NY, United States, 10583

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2013-11-26 2024-01-24 Address PO BOX 249, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2009-12-03 2013-11-26 Address PO BOX 249, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2007-11-28 2009-12-03 Address PO BOX 249, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2001-10-31 2007-11-28 Address PO BOX 249, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1997-11-21 2001-10-31 Address PO BOX 249, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1995-06-08 2024-01-24 Address UNDERHILL RD, PO BOX 249, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1995-06-08 1997-11-21 Address 330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1916-09-01 2024-01-24 Shares Share type: CAP, Number of shares: 0, Par value: 1500
1913-11-11 1995-06-08 Address 320 W. 83RD ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240124004687 2024-01-24 BIENNIAL STATEMENT 2024-01-24
220726001742 2022-07-26 BIENNIAL STATEMENT 2021-11-01
131126002048 2013-11-26 BIENNIAL STATEMENT 2013-11-01
111220003238 2011-12-20 BIENNIAL STATEMENT 2011-11-01
091203002616 2009-12-03 BIENNIAL STATEMENT 2009-11-01
071128002730 2007-11-28 BIENNIAL STATEMENT 2007-11-01
060111002087 2006-01-11 BIENNIAL STATEMENT 2005-11-01
031104002108 2003-11-04 BIENNIAL STATEMENT 2003-11-01
011031002004 2001-10-31 BIENNIAL STATEMENT 2001-11-01
000118002091 2000-01-18 BIENNIAL STATEMENT 1999-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State