SUNRISE SENIOR LIVING SERVICES, INC.

Company Details

Name:	SUNRISE SENIOR LIVING SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1997 (27 years ago) (Companies founded in September 1997)
Entity Number:	2182865
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	7902 WESTPARK DR, MCLEAN, VA, United States, 22102

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2023-09-28	2023-09-28	Address	7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-15	2023-09-28	Address	7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2015-09-01	2017-09-15	Address	7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2013-09-09	2015-09-01	Address	7500 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2011-09-28	2013-09-09	Address	7500 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2009-11-23	2015-09-01	Address	7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2009-11-23	2011-09-28	Address	7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2003-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-12	2009-11-23	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2001-09-12	2009-11-23	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1999-10-12	2001-09-12	Address	10400 FERNWOOD ROAD, DEPT 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1999-10-12	2001-09-12	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1997-09-23	2003-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-09-23	2003-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230928001040	2023-09-28	BIENNIAL STATEMENT	2023-09-01
211123000970	2021-11-23	BIENNIAL STATEMENT	2021-11-23
190920060254	2019-09-20	BIENNIAL STATEMENT	2019-09-01
SR-26059	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26058	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170915006158	2017-09-15	BIENNIAL STATEMENT	2017-09-01
150901007427	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909006287	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110928002510	2011-09-28	BIENNIAL STATEMENT	2011-09-01
091123002150	2009-11-23	BIENNIAL STATEMENT	2009-09-01
030930000334	2003-09-30	CERTIFICATE OF CHANGE	2003-09-30
030501000324	2003-05-01	CERTIFICATE OF AMENDMENT	2003-05-01
010912002651	2001-09-12	BIENNIAL STATEMENT	2001-09-01
991012002297	1999-10-12	BIENNIAL STATEMENT	1999-09-01
970923000094	1997-09-23	APPLICATION OF AUTHORITY	1997-09-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State