| Name: | 820 SUNRISE HIGHWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1997 (28 years ago) |
| Entity Number: | 2122239 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 4007 MERRICK RD, SEAFORD, NY, United States, 11783 |
| Principal Address ZIP Code: | 11783 |
| Address: | 4007 MERRICK RD, MEMBER, NY, United States, 11783 |
| Address ZIP Code: | 11783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 820 SUNRISE HIGHWAY, INC. | DOS Process Agent | 4007 MERRICK RD, MEMBER, NY, United States, 11783 |
| Name | Role | Address |
|---|---|---|
| PETER PETRAKIS | Chief Executive Officer | 4007 MERRICK RD, SEAFORD, NY, United States, 11783 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 4007 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-05-19 | Address | 4007 MERRICK RD, MEMBER, NY, 11783, USA (Type of address: Service of Process) |
| 2020-09-10 | 2021-03-08 | Address | 4007 MERRICK RD, MEMBER, NY, 11783, USA (Type of address: Service of Process) |
| 2013-03-04 | 2020-09-10 | Address | 4007 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 2013-03-04 | 2023-05-19 | Address | 4007 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 1999-05-20 | 2013-03-04 | Address | 3499 E BAY COURT, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1999-05-20 | 2013-03-04 | Address | 3499 E BAY COURT, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1997-03-12 | 2013-03-04 | Address | 820 SUNRISE HIGHWAY, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 1997-03-12 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519002162 | 2023-05-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061014 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 200910060588 | 2020-09-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 130304002324 | 2013-03-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110504002974 | 2011-05-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090303002180 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406002954 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 030314002384 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010410002575 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 990520002270 | 1999-05-20 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
