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 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
PETER KING | Chief Executive Officer | 5500 WAYZATA BLVD, STE 1400, GOLDEN VALLEY, MN, United States, 55416 |
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) |
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