| Name: | SUNRISE CAPITAL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1971 (54 years ago) |
| Entity Number: | 300649 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: CHIEF EXECUTIVE OFFICER, 300 SUNRISE HIGHWAY, WEST BABYLON, NY, United States, 11704 |
| Address ZIP Code: | 11704 |
| Principal Address: | 300 SUNRISE HWY, WEST BABYLON, NY, United States, 11704 |
| Principal Address ZIP Code: | 11704 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TESSA HULTZ | Chief Executive Officer | 300 SUNRISE HWY, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| SUNRISE CAPITAL HOLDING CORP. | DOS Process Agent | ATTN: CHIEF EXECUTIVE OFFICER, 300 SUNRISE HIGHWAY, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-17 | 2020-04-14 | Address | ATTN: CHIEF EXECUTIVE OFFICE, 300 SUNRISE HIGHWAY, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 1999-01-26 | 2021-01-08 | Address | 300 SUNRISE HWY, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1997-02-21 | 1999-01-26 | Address | 300 SUNRISE HWY, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1994-03-30 | 1997-02-21 | Address | 300 SUNRISE HIGHWAY, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1999-01-26 | Address | 300 SUNRISE HIGHWAY, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 1994-03-30 | Address | 300 SUNRISE HIGHWAY, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 2006-03-17 | Address | 300 SUNRISE HIGHWAY, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 1983-08-15 | 1993-04-01 | Address | 300 SUNRISE HIGHWAY, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 1971-01-05 | 1983-08-15 | Address | 103-52 LEFFERTS BLVD., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110003568 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060837 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 200414000603 | 2020-04-14 | CERTIFICATE OF AMENDMENT | 2020-04-14 |
| 190102061013 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170413006234 | 2017-04-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006596 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128002496 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127002025 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 20100728030 | 2010-07-28 | ASSUMED NAME CORP INITIAL FILING | 2010-07-28 |
| 090112003254 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
