Company Details
| Name: |
SUN STREAM USA, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
21 Apr 2005 (20 years ago) |
| Entity Number: |
3194178 |
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
54 DUNDEE LANE, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: |
11968 |
Agent
| Name |
Role |
Address |
|
JOHN TORTORELLA
|
Agent
|
1764 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968
|
DOS Process Agent
| Name |
Role |
Address |
|
SUN STREAM USA, LCC
|
DOS Process Agent
|
54 DUNDEE LANE, SOUTHAMPTON, NY, United States, 11968
|
History
| Start date |
End date |
Type |
Value |
|
2005-04-21
|
2024-05-13
|
Address
|
1764 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Registered Agent)
|
|
2005-04-21
|
2024-05-13
|
Address
|
1764 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240513000148
|
2024-05-13
|
BIENNIAL STATEMENT
|
2024-05-13
|
|
210413060289
|
2021-04-13
|
BIENNIAL STATEMENT
|
2021-04-01
|
|
190402060390
|
2019-04-02
|
BIENNIAL STATEMENT
|
2019-04-01
|
|
170413006194
|
2017-04-13
|
BIENNIAL STATEMENT
|
2017-04-01
|
|
130620006379
|
2013-06-20
|
BIENNIAL STATEMENT
|
2013-04-01
|
|
110504002480
|
2011-05-04
|
BIENNIAL STATEMENT
|
2011-04-01
|
|
090409002896
|
2009-04-09
|
BIENNIAL STATEMENT
|
2009-04-01
|
|
070731002314
|
2007-07-31
|
BIENNIAL STATEMENT
|
2007-04-01
|
|
050831000425
|
2005-08-31
|
AFFIDAVIT OF PUBLICATION
|
2005-08-31
|
|
050831000422
|
2005-08-31
|
AFFIDAVIT OF PUBLICATION
|
2005-08-31
|
|
050421000236
|
2005-04-21
|
ARTICLES OF ORGANIZATION
|
2005-04-21
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
