| Name: | 4116 SUNRISE HIGHWAY REALTY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1991 (33 years ago) |
| Entity Number: | 1597893 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2010 AVE B, RIVERA BEACH, FL, United States, 33404 |
| Principal Address ZIP Code: | |
| Address: | C/O GLENN MOROZ, 205 SUNRISE HWY, WEST ISLIP, NY, United States, 11795 |
| Address ZIP Code: | 11795 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUTOMALL HYUNDAI | DOS Process Agent | C/O GLENN MOROZ, 205 SUNRISE HWY, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| JOHN STALUPPI | Chief Executive Officer | 2010 AVE B, RIVERA BEACH, FL, United States, 33404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-04 | 2006-01-24 | Address | 1121 OLD COUNTRY RD., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 2006-01-24 | Address | 1121 OLD COUNTRY RD., WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1993-02-04 | 2006-01-24 | Address | 1121 OLD COUNTRY RD., WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1991-12-20 | 1993-02-04 | Address | 193 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060124002744 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 971230002511 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 940104002205 | 1994-01-04 | BIENNIAL STATEMENT | 1993-12-01 |
| 930204002358 | 1993-02-04 | BIENNIAL STATEMENT | 1992-12-01 |
| 921231000498 | 1992-12-31 | CERTIFICATE OF MERGER | 1992-12-31 |
| 911220000346 | 1991-12-20 | CERTIFICATE OF INCORPORATION | 1991-12-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
