| Name: | SUNROCK MICHIGAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1996 (28 years ago) |
| Entity Number: | 2081356 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, United States, 48334 |
| Address ZIP Code: |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| VERNON K. SCHROEDER | Chief Executive Officer | 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, United States, 48334 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-21 | 2015-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-03-21 | 2015-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-11-07 | 2005-03-21 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-11-14 | 2002-11-07 | Address | 919 3RD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-11-14 | 2002-11-07 | Address | 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, 48334, USA (Type of address: Principal Executive Office) |
| 2000-11-14 | 2002-11-07 | Address | 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 1998-10-29 | 2000-11-14 | Address | 30955 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334, USA (Type of address: Principal Executive Office) |
| 1998-10-29 | 2000-11-14 | Address | 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-10-29 | 2000-11-14 | Address | WINICK & RICH PC, 919 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-09-18 | 1998-10-29 | Address | 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150128000462 | 2015-01-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2015-01-28 |
| 150123000257 | 2015-01-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2015-02-22 |
| 050321001004 | 2005-03-21 | CERTIFICATE OF AMENDMENT | 2005-03-21 |
| 050124003216 | 2005-01-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107002253 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001221000580 | 2000-12-21 | CERTIFICATE OF MERGER | 2000-12-31 |
| 001114002055 | 2000-11-14 | BIENNIAL STATEMENT | 2000-11-01 |
| 981029002352 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 970918000316 | 1997-09-18 | CERTIFICATE OF CHANGE | 1997-09-18 |
| 970729000521 | 1997-07-29 | CERTIFICATE OF CHANGE | 1997-07-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
