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SUNSET PUBLISHING CORPORATION

Company Details

Name: SUNSET PUBLISHING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1917 (107 years ago) (Companies founded in December 1917)
Entity Number: 2602
ZIP code: 90212 (Companies in New York, 90212)
County: New York
Place of Formation: Delaware
Address: 9720 WILSHIRE BLVD, SUITE 600, 6TH FLOOR, BEVERLY HILLS, CA, United States, 90212
Principal Address: 9720 WILSHIRE BOULEVARD, 6 FLR, BEVERLY HILLS, CA, United States, 90212

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MICHAEL REINSTEIN Chief Executive Officer 9720 WILSHIRE BOULEVARD, 6 FLR, BEVERLY HILLS, CA, United States, 90212

DOS Process Agent

Name Role Address
INCORPORATING SERVICES, LTD. DOS Process Agent 9720 WILSHIRE BLVD, SUITE 600, 6TH FLOOR, BEVERLY HILLS, CA, United States, 90212

History

Start date End date Type Value
2023-12-07 2023-12-07 Address 9720 WILSHIRE BOULEVARD, 6 FLR, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2020-12-30 2023-12-07 Address 9720 WILSHIRE BLVD, SUITE 600, 6TH FLOOR, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)
2019-04-04 2023-12-07 Address 9720 WILSHIRE BOULEVARD, 6 FLR, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2018-10-11 2023-12-07 Address (Type of address: Registered Agent)
2018-03-28 2020-12-30 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2015-12-21 2019-04-04 Address 55 HARRISON STREET, SUITE #200, OAKLAND, CA, 94607, USA (Type of address: Principal Executive Office)
2015-12-21 2019-04-04 Address TIME INC., 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2015-01-13 2018-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-13 2018-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-15 2015-12-21 Address TIME INC., 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231207002635 2023-12-07 BIENNIAL STATEMENT 2023-12-01
211220002994 2021-12-20 BIENNIAL STATEMENT 2021-12-20
201230060453 2020-12-30 BIENNIAL STATEMENT 2019-12-01
190404060619 2019-04-04 BIENNIAL STATEMENT 2017-12-01
181011000499 2018-10-11 CERTIFICATE OF CHANGE 2018-10-11
180328000168 2018-03-28 CERTIFICATE OF CHANGE 2018-03-28
151221006165 2015-12-21 BIENNIAL STATEMENT 2015-12-01
150113000533 2015-01-13 CERTIFICATE OF CHANGE 2015-01-13
140115006126 2014-01-15 BIENNIAL STATEMENT 2013-12-01
130204002079 2013-02-04 BIENNIAL STATEMENT 2011-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State