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SUN CAPITAL ADVISORS, INC.

Company Details

Name: SUN CAPITAL ADVISORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 2002 (22 years ago) (Companies founded in September 2002)
Date of dissolution: 12 Nov 2021
Entity Number: 2817029
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Florida
Address: 28 LIBERTY ST., STE 1302, NEW YORK, NY, United States, 10005
Principal Address: 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., STE 1302, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RODGER R. KROUSE Chief Executive Officer 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486

History

Start date End date Type Value
2020-09-04 2021-11-13 Address 28 LIBERTY ST., STE 1302, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2021-11-13 Address 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-04 Address 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office)
2016-09-01 2018-09-04 Address 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2014-09-02 2016-09-01 Address 5200 TOWN CENTER CIRCLE, SUITE, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office)
2014-09-02 2016-09-01 Address 5200 TOWN CENTER CIRCLE, SUITE, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2010-09-22 2014-09-02 Address 5200 TOWN CENTER CIRCLE, STE 600, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2010-09-22 2014-09-02 Address 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office)
2004-12-14 2010-09-22 Address 5200 TOWN CENTER CIRCLE, STE 470, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211113000202 2021-11-12 CERTIFICATE OF TERMINATION 2021-11-12
200904061078 2020-09-04 BIENNIAL STATEMENT 2020-09-01
SR-35916 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904008852 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007302 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902007334 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120904006223 2012-09-04 BIENNIAL STATEMENT 2012-09-01
100922002501 2010-09-22 BIENNIAL STATEMENT 2010-09-01
080813002642 2008-08-13 BIENNIAL STATEMENT 2008-09-01
060911002325 2006-09-11 BIENNIAL STATEMENT 2006-09-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

RODGER R. KROUSE

SUN CAPITAL PARTNERS, INC.

Related by address

5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486

FAYETTE PLAZA ASSOCIATES SUN CAPITAL PARTNERS GROUP, INC. SUTTON SQUARE PLAZA ASSOCIATES A LIMITED PARTNERSHIP CONCORD ASSETS SECURITIES, INC. CHILI PLAZA, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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