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SUNRISE DEVELOPMENT OF NEW YORK

Company Details

Name: SUNRISE DEVELOPMENT OF NEW YORK
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: 2144802
ZIP code: 10005 (Companies in Nassau, 10005)
County: Nassau
Place of Formation: Virginia
Foreign Legal Name: SUNRISE DEVELOPMENT, INC.
Fictitious Name: SUNRISE DEVELOPMENT OF NEW YORK
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
ANDREW COELHO 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
2023-05-26 2023-05-26 Address 7902 WESTPARK DR., MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2021-05-28 2023-05-26 Address 7902 WESTPARK DR., MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-05-05 2021-05-28 Address 7900 WESTPARK DR, STE 900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2007-06-01 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 DEPT, 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2001-05-24 2007-06-01 Address 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2001-05-24 2007-06-01 Address 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2001-05-24 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230526002089 2023-05-26 BIENNIAL STATEMENT 2023-05-01
210528060384 2021-05-28 BIENNIAL STATEMENT 2021-05-01
190508060657 2019-05-08 BIENNIAL STATEMENT 2019-05-01
SR-25509 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25508 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170523006165 2017-05-23 BIENNIAL STATEMENT 2017-05-01
130501006155 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110505003093 2011-05-05 BIENNIAL STATEMENT 2011-05-01
090511002109 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070601002001 2007-06-01 BIENNIAL STATEMENT 2007-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State