SUNRISE SENIOR LIVING MANAGEMENT, INC.

Company Details

Name:	SUNRISE SENIOR LIVING MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 1997 (28 years ago) (Companies founded in May 1997)
Entity Number:	2144787
ZIP code:	10005 (Companies in Nassau, 10005)
County:	Nassau
Place of Formation:	Virginia
Principal Address:	7902 WESTPARK DR, MCLEAN, VA, United States, 22102
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DENISE FALCO	Chief Executive Officer	7902 WESTPARK DR, MCLEAN, VA, United States, 22102

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-05-30	2023-05-30	Address	7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-02-14	2023-05-30	Address	7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-05-01	2019-02-14	Address	7900 WESTPARK DR, STE T-900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2011-05-05	2019-02-14	Address	7900 WESTPARK DR, STE T-900, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2011-05-05	2013-05-01	Address	7900 WESTPARK DR, STE T-900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2009-05-11	2011-05-05	Address	7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2007-06-01	2011-05-05	Address	ATTN LEGAL DEPARTMENT, 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2005-07-22	2007-06-01	Address	7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2001-06-04	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-03	2005-07-22	Address	7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2000-05-03	2009-05-11	Address	7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
1999-01-20	2003-06-06	Name	SUNRISE ASSISTED LIVING MANAGEMENT, INC.
1997-05-19	2001-06-04	Address	9401 LEE HIGHWAY, SUITE 300, FAIRFAX, VA, 22031, USA (Type of address: Service of Process)
1997-05-19	1999-01-20	Name	SUNRISE TERRACE, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230530002081	2023-05-30	BIENNIAL STATEMENT	2023-05-01
210528060409	2021-05-28	BIENNIAL STATEMENT	2021-05-01
190508060634	2019-05-08	BIENNIAL STATEMENT	2019-05-01
190214060315	2019-02-14	BIENNIAL STATEMENT	2017-05-01
SR-25506	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25507	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130501006163	2013-05-01	BIENNIAL STATEMENT	2013-05-01
110505003097	2011-05-05	BIENNIAL STATEMENT	2011-05-01
090511002117	2009-05-11	BIENNIAL STATEMENT	2009-05-01
070601002002	2007-06-01	BIENNIAL STATEMENT	2007-05-01
050722002470	2005-07-22	BIENNIAL STATEMENT	2005-05-01
030606000486	2003-06-06	CERTIFICATE OF AMENDMENT	2003-06-06
030528002961	2003-05-28	BIENNIAL STATEMENT	2003-05-01
010604002777	2001-06-04	BIENNIAL STATEMENT	2001-05-01
000828000097	2000-08-28	CERTIFICATE OF CHANGE	2000-08-28
000503002603	2000-05-03	BIENNIAL STATEMENT	1999-05-01
990120000089	1999-01-20	CERTIFICATE OF AMENDMENT	1999-01-20
970519000710	1997-05-19	APPLICATION OF AUTHORITY	1997-05-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State