| Name: | SUN CAPITAL PARTNERS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2002 (22 years ago) (Companies founded in November 2002) |
| Entity Number: | 2836884 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SUN CAPITAL PARTNERS GROUP, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARC J. LEDER | Chief Executive Officer | 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2020-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-11-07 | 2018-11-05 | Address | 5200 TOWN CENTER CIRCLE, STE 600, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2012-11-15 | 2018-11-05 | Address | 5200 TOWN CENTER CIRCLE, STE 600, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office) |
| 2012-11-15 | 2014-11-07 | Address | 5200 TOWN CENTER CIRCLE, STE 600, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2007-04-17 | 2012-11-15 | Address | 5200 TOWN CENTER CIRCLE, STE 470, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2007-04-17 | 2012-11-15 | Address | 5200 TOWN CENTER CIRCLE, STE 470, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-20 | 2018-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221104002972 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105060035 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-36148 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181105006346 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161110006146 | 2016-11-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107007001 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121115006297 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002008 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081016002291 | 2008-10-16 | BIENNIAL STATEMENT | 2008-11-01 |
| 070417003196 | 2007-04-17 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
