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HCP SUN1 GP, LLC

Company Details

Name: HCP SUN1 GP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Sep 2003 (21 years ago)
Date of dissolution: 27 Oct 2022
Entity Number: 2955464
ZIP code: 80237
County: Albany
Place of Formation: Delaware
Address: 5050 south syracue street, suite 800, DENVER, CO, United States, 80237

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
c/o healthpeak properties, inc. DOS Process Agent 5050 south syracue street, suite 800, DENVER, CO, United States, 80237

History

Start date End date Type Value
2019-08-06 2022-10-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-04-16 2019-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-04-16 2019-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-18 2007-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-18 2007-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221028000136 2022-10-27 SURRENDER OF AUTHORITY 2022-10-27
210902001657 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190903061760 2019-09-03 BIENNIAL STATEMENT 2019-09-01
190806000246 2019-08-06 CERTIFICATE OF CHANGE 2019-08-06
170901006367 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150908006130 2015-09-08 BIENNIAL STATEMENT 2015-09-01
130903006045 2013-09-03 BIENNIAL STATEMENT 2013-09-01
110926002236 2011-09-26 BIENNIAL STATEMENT 2011-09-01
090819002253 2009-08-19 BIENNIAL STATEMENT 2009-09-01
070820002908 2007-08-20 BIENNIAL STATEMENT 2007-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State