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SUNRISE PUBLICATIONS, INC.

Company Details

Name: SUNRISE PUBLICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1995 (29 years ago)
Date of dissolution: 04 Mar 2002
Entity Number: 1926846
ZIP code: 76051
County: Suffolk
Place of Formation: Minnesota
Address: 2250 WILLIAM D TATE AVENUE, GRAPEVINE, TX, United States, 76051
Principal Address: 2250 WILLIAM D TATE AVE, GRAPEVINE, TX, United States, 76051

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2250 WILLIAM D TATE AVENUE, GRAPEVINE, TX, United States, 76051

Chief Executive Officer

Name Role Address
R. RICHARD FONTAINE Chief Executive Officer 2250 WILLIAM D TATE AVE, GRAPEVINE, TX, United States, 76051

History

Start date End date Type Value
1999-07-16 2001-07-16 Address 10120 WEST 76TH ST, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
1997-06-05 2001-07-16 Address 10120 W 76TH ST, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
1997-06-05 1999-07-16 Address 10120 W 76TH ST, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
1997-04-01 2002-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-01 2002-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-06-01 1997-04-01 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1995-06-01 1997-04-01 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020304000733 2002-03-04 SURRENDER OF AUTHORITY 2002-03-04
010716002097 2001-07-16 BIENNIAL STATEMENT 2001-06-01
990716002369 1999-07-16 BIENNIAL STATEMENT 1999-06-01
970605002511 1997-06-05 BIENNIAL STATEMENT 1997-06-01
970401000727 1997-04-01 CERTIFICATE OF CHANGE 1997-04-01
950601000195 1995-06-01 APPLICATION OF AUTHORITY 1995-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State