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SUNRISE INTERNATIONAL LEASING CORPORATION

Branch

Company Details

Name: SUNRISE INTERNATIONAL LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2000 (24 years ago) (Companies founded in June 2000)
Branch of: SUNRISE INTERNATIONAL LEASING CORPORATION (Company Number a13bb9a2-bad4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 2520565
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Minnesota
Principal Address: 5500 WAYZATA BLVD, STE 1400, GOLDEN VALLEY, MN, United States, 55416
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PETER KING Chief Executive Officer 5500 WAYZATA BLVD, STE 1400, GOLDEN VALLEY, MN, United States, 55416

History

Start date End date Type Value
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-29 2012-09-25 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-07-12 2012-10-22 Address 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-07-12 2006-06-29 Address 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-06-29 2006-06-29 Address 550 WAYZATA BLVD, STE 725, GOLDEN VALLEY, MN, 55416, USA (Type of address: Principal Executive Office)
2002-05-28 2004-06-29 Address 5500 WAYZATA BLVD, STE 725, GOLDEN VALLEY, MN, 55416, USA (Type of address: Principal Executive Office)
2002-05-28 2004-07-12 Address 5500 WAYZATA BLVD, STE 725, GOLDEN VALLEY, MN, 55416, USA (Type of address: Service of Process)
2002-05-28 2006-06-29 Address 5500 WAYZATA BLVD, STE 725, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2000-06-13 2004-07-12 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-87321 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87320 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121022000334 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120925000382 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25
060629002871 2006-06-29 BIENNIAL STATEMENT 2006-06-01
040712000313 2004-07-12 CERTIFICATE OF CHANGE 2004-07-12
040629002698 2004-06-29 BIENNIAL STATEMENT 2004-06-01
040503000375 2004-05-03 CERTIFICATE OF AMENDMENT 2004-05-03
020528002505 2002-05-28 BIENNIAL STATEMENT 2002-06-01
000613000619 2000-06-13 APPLICATION OF AUTHORITY 2000-06-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State