| Name: | SUNCOAST GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1996 (28 years ago) |
| Entity Number: | 2049298 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | Delaware |
| Principal Address: | 10400 YELLOW CIRCLE DR, MINNETONKA, MA, United States, 55343 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ERIC WEISMAN | Chief Executive Officer | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-18 | 2005-09-09 | Address | 7075 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2002-07-18 | 2005-09-09 | Address | 7075 FLYING CLOUD DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 1998-08-14 | 2002-07-18 | Address | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, 9102, USA (Type of address: Chief Executive Officer) |
| 1998-08-14 | 2002-07-18 | Address | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, 9102, USA (Type of address: Principal Executive Office) |
| 1998-08-14 | 2000-08-02 | Address | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, 9102, USA (Type of address: Service of Process) |
| 1996-07-18 | 1998-08-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138455 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 050909002275 | 2005-09-09 | BIENNIAL STATEMENT | 2004-07-01 |
| 020718002405 | 2002-07-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000802002089 | 2000-08-02 | BIENNIAL STATEMENT | 2000-07-01 |
| 980814002179 | 1998-08-14 | BIENNIAL STATEMENT | 1998-07-01 |
| 960718000467 | 1996-07-18 | APPLICATION OF AUTHORITY | 1996-07-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
