| Name: | SUNRISE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2758006 |
| ZIP code: | 10305 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 IROQUOIS STREET, 1ST FLR, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 3 IROQUOIS ST, 1ST FLR, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGEY BOBYLEV | Chief Executive Officer | 3 IROQUOIS ST, 1ST FLR, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 IROQUOIS STREET, 1ST FLR, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-13 | 2008-04-07 | Address | 3 IROQUOIS ST, 1ST FL, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2004-05-13 | 2008-04-07 | Address | 3 IROQUOIS ST, 1ST FL, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 2004-05-13 | 2008-04-07 | Address | 3 IROQUOIS ST, 1ST FL, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2003-09-26 | 2004-05-13 | Address | 3 IROQUOIS STREET, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2002-04-23 | 2003-09-26 | Address | 1 BEEKMAN STREET, SUITE 401, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2087413 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080407002488 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 040513003022 | 2004-05-13 | BIENNIAL STATEMENT | 2004-04-01 |
| 030926000336 | 2003-09-26 | CERTIFICATE OF CHANGE | 2003-09-26 |
| 020423000460 | 2002-04-23 | CERTIFICATE OF INCORPORATION | 2002-04-23 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
