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SUN LIFE ADMINISTRATORS (U.S.), INC.

Company Details

Name: SUN LIFE ADMINISTRATORS (U.S.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1999 (25 years ago) (Companies founded in December 1999)
Date of dissolution: 04 Oct 2023
Entity Number: 2447422
ZIP code: 02481 (Companies in New York, 02481)
County: New York
Place of Formation: Delaware
Address: 96 worcester street, WELLESLEY HILLS, MA, United States, 02481
Principal Address: ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, United States, 02481

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
attn: law dept. DOS Process Agent 96 worcester street, WELLESLEY HILLS, MA, United States, 02481

Chief Executive Officer

Name Role Address
SCOTT FRANCIS BELIVEAU Chief Executive Officer ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, United States, 02481

History

Start date End date Type Value
2023-10-04 2023-10-04 Address ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-01-07 2023-10-04 Address ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2013-12-31 2016-01-07 Address ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2011-12-19 2013-12-31 Address ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2009-12-11 2011-12-19 Address ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2007-12-20 2009-12-11 Address ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2006-11-01 2008-01-22 Name GENWORTH ADMINISTRATORS, INC.
2002-01-02 2007-12-20 Address 100 BRIGHT MEADOW BLVD., ENFIELD, CT, 06082, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231004001794 2023-10-03 SURRENDER OF AUTHORITY 2023-10-03
211220003118 2021-12-20 BIENNIAL STATEMENT 2021-12-20
200114060043 2020-01-14 BIENNIAL STATEMENT 2019-12-01
SR-30241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30240 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171228006119 2017-12-28 BIENNIAL STATEMENT 2017-12-01
160107006969 2016-01-07 BIENNIAL STATEMENT 2015-12-01
131231006061 2013-12-31 BIENNIAL STATEMENT 2013-12-01
111219002943 2011-12-19 BIENNIAL STATEMENT 2011-12-01
091211002625 2009-12-11 BIENNIAL STATEMENT 2009-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State