| Name: | SUN ALLIANCE USA SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1994 (30 years ago) |
| Entity Number: | 1876670 |
| County: | New York |
| Date of dissolution: | 31 Oct 2003 |
| Place of Formation: | New York |
| Principal Address: | ONE CHASE PLAZA, 38TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUN ALLIANCE USA SERVICES INC. | CORP_58413763 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M MULREADY | Chief Executive Officer | 9 FARM SPRINGS RD, FARMINGTON, CT, United States, 06032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-27 | 2002-12-04 | Address | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 1999-02-11 | 2001-02-27 | Address | 9300 ARROWPOINT BOULEVARD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 1999-02-11 | 2001-04-25 | Address | ONE CHASE PLAZA, 38TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1996-12-30 | 1999-02-11 | Address | 10 EAST 50TH STREET, 27TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-12-30 | 1999-02-11 | Address | 10 EAST 50TH STREET, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-12-16 | 1999-02-11 | Address | 10 EAST 50TH STREET, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031031000823 | 2003-10-31 | CERTIFICATE OF DISSOLUTION | 2003-10-31 |
| 021204002763 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 010425000505 | 2001-04-25 | CERTIFICATE OF CHANGE | 2001-04-25 |
| 010227002774 | 2001-02-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 990211002079 | 1999-02-11 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002054 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 941216000345 | 1994-12-16 | CERTIFICATE OF INCORPORATION | 1995-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
