| Name: | THE SUNDHEIM GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2001 (24 years ago) |
| Entity Number: | 2614303 |
| ZIP code: | 10706 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14 RIVERPOINTE RD, HASTINGS ON HUDSON, NY, United States, 10706 |
| Principal Address: | 14 RIVERPOINTE ROAD, HASTINGS ON HUDSON, NY, United States, 10706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE SUNDHEIM GROUP INC. | DOS Process Agent | 14 RIVERPOINTE RD, HASTINGS ON HUDSON, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS SUNDHEIM | Chief Executive Officer | 14 RIVERPOINTE ROAD, HASTINGS ON HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-02 | 2021-03-08 | Address | 14 RIVERPOINTE RD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2013-03-25 | 2015-03-02 | Address | 14 RIVERPOINTE ROAD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Principal Executive Office) |
| 2013-03-25 | 2015-03-02 | Address | 14 RIVERPOINTE RD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2011-09-28 | 2013-03-25 | Address | 9 RIVERPOINTE ROAD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Principal Executive Office) |
| 2011-09-28 | 2013-03-25 | Address | 9 RIVERPOINTE ROAD, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2011-05-13 | 2011-09-28 | Address | 101 WEST 79TH STREET / #6A, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2011-05-13 | 2013-03-25 | Address | 101 WEST 79TH STREET / #6A, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2011-05-13 | 2011-09-28 | Address | 101 WEST 79TH STREET / #6A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2007-05-16 | 2011-05-13 | Address | 101 WEST 79TH ST, #6A, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2007-05-16 | 2011-05-13 | Address | 101 WEST 79TH ST, #6A, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210308061458 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060055 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306006301 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006156 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 150204000825 | 2015-02-04 | CERTIFICATE OF AMENDMENT | 2015-02-04 |
| 130325006094 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110928002318 | 2011-09-28 | AMENDMENT TO BIENNIAL STATEMENT | 2011-03-01 |
| 110513002150 | 2011-05-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310002302 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070516002374 | 2007-05-16 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
