| Name: | SUN MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2211140 |
| ZIP code: | 11741 (Companies in Suffolk, 11741) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 121 COLONY DRIVE, HOLBROOK, NY, United States, 11741 |
| Principal Address: | 394 POND PATH, SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAVEESH L TALANKI | Chief Executive Officer | 394 POND PATH, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| SUN MEDICAL SYSTEMS, INC. | DOS Process Agent | 121 COLONY DRIVE, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-07 | 2020-03-02 | Address | 394 POND PATH, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2000-01-11 | 2007-12-07 | Address | 26 BARKER DRIVE, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2000-01-11 | 2007-12-07 | Address | 26 BARKER DRIVE, STONY BROOK, NY, 11790, USA (Type of address: Principal Executive Office) |
| 1997-12-23 | 2007-12-07 | Address | 26 BARKER DRIVE, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200302060807 | 2020-03-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 111227002349 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002842 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002399 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002862 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210002531 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011126002417 | 2001-11-26 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002660 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 971223000128 | 1997-12-23 | CERTIFICATE OF INCORPORATION | 1997-12-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
