| Name: | SUNRISE HIGHWAY PIZZA CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2489641 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 4580-13 SUNRISE HWY, OAKDALE, NY, United States, 11769 |
| Address: | 536 WALNUT AVE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BERNTSEN | Chief Executive Officer | 4580-13 SUNRISE HWY, OAKDALE, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| SUNRISE HIGHWAY PIZZA CO. INC | DOS Process Agent | 536 WALNUT AVE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2024-06-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-05-30 | 2023-05-30 | Address | 4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-06-17 | Address | 4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-06-17 | Address | 4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2023-05-30 | 2023-10-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-05-30 | 2024-06-17 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2006-05-15 | 2023-05-30 | Address | 4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2006-05-15 | 2023-05-30 | Address | 4580-13 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2023-05-30 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617004159 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 230530000568 | 2023-05-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 060515003077 | 2006-05-15 | BIENNIAL STATEMENT | 2006-03-01 |
| 000323000311 | 2000-03-23 | CERTIFICATE OF INCORPORATION | 2000-03-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
