| Name: | 199 E. SUNRISE HIGHWAY REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2003 (22 years ago) |
| Entity Number: | 2862050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 Kero Road, Carlstadt, NJ, United States, 07072 |
| Address ZIP Code: | |
| Principal Address: | 99 KERO RD, CARLSTADT, NJ, United States, 07072 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900261K8CAV1FDQ19 | 2862050 | US-NY | GENERAL | ACTIVE | 2003-01-27 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o C T Corporation System, 28 Liberty St., New York, US-NY, US, 10005 |
| Headquarters | 99 Kero Rd, Carlstadt, US-NJ, US, 07072 |
Registration details
| Registration Date | 2019-11-13 |
| Last Update | 2023-10-16 |
| Status | ISSUED |
| Next Renewal | 2024-11-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2862050 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ADNAN KIRISCIOGLU | DOS Process Agent | 99 Kero Road, Carlstadt, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| ADNAN KIRISCIOGLU | Chief Executive Officer | 99 KERO RD, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-10 | 2021-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-22 | 2019-09-27 | Address | 199 E SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2007-01-22 | 2019-09-27 | Address | 199 E SUNRISE HWY, FREEWAY, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2019-09-27 | Address | 199 E SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2005-02-14 | 2007-01-22 | Address | 199 E SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2005-02-14 | 2007-01-22 | Address | 199 E SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2004-04-12 | 2007-01-22 | Address | ATTN: ADNAN KIRISCIOGLU, 199 E. SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2003-01-27 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-27 | 2004-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105000039 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 211230001819 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 190927002022 | 2019-09-27 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-36539 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090122003415 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122003003 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002221 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 040412000880 | 2004-04-12 | CERTIFICATE OF CHANGE | 2004-04-12 |
| 030127000833 | 2003-01-27 | CERTIFICATE OF INCORPORATION | 2003-01-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
