SUNRISE AUTOMALL 1, LTD.

Company Details

Name:	SUNRISE AUTOMALL 1, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2002 (23 years ago) (Companies founded in February 2002)
Entity Number:	2736142
ZIP code:	33408 (Companies in Suffolk, 33408)
County:	Suffolk
Place of Formation:	New York
Principal Address:	1391 SUNRISE HIGHWAY, BAYSHORE, NY, United States, 11706
Address:	133 US HIGHWAY ONE, NORTH PALM BEACH, FL, United States, 33408

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DEALERS MANAGEMENT INC.	DOS Process Agent	133 US HIGHWAY ONE, NORTH PALM BEACH, FL, United States, 33408

Chief Executive Officer

Name	Role	Address
JOHN STALUPPI	Chief Executive Officer	133 US HIGHWAY ONE, NORTH PALM BEACH, FL, United States, 33408

History

Start date	End date	Type	Value
2004-02-26	2008-02-08	Address	2010 AVENUE B, RIVERA BEACH, FL, 33404, USA (Type of address: Chief Executive Officer)
2002-03-15	2008-02-08	Address	2010 AVENUE B, RIVIERA BEACH, FL, 33404, USA (Type of address: Service of Process)
2002-02-27	2002-03-15	Address	2101 AVENUE B, RIVIERA BEACH, FL, 33404, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140421002141	2014-04-21	BIENNIAL STATEMENT	2014-02-01
120403002798	2012-04-03	BIENNIAL STATEMENT	2012-02-01
101203000634	2010-12-03	CERTIFICATE OF AMENDMENT	2010-12-03
100318002241	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080208002667	2008-02-08	BIENNIAL STATEMENT	2008-02-01
060309002261	2006-03-09	BIENNIAL STATEMENT	2006-02-01
040226002570	2004-02-26	BIENNIAL STATEMENT	2004-02-01
020315000304	2002-03-15	CERTIFICATE OF CHANGE	2002-03-15
020227000272	2002-02-27	CERTIFICATE OF INCORPORATION	2002-02-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State