| Name: | SUNRISE MALL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Jun 2005 (19 years ago) |
| Date of dissolution: | 26 Dec 2023 |
| Entity Number: | 3215483 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | attn: legal department, 2049 CENTURY PARK EAST, 42ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| c/o unibail -rodamco- westfield | DOS Process Agent | attn: legal department, 2049 CENTURY PARK EAST, 42ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-12-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-02 | 2023-12-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-06-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-06-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226002833 | 2023-12-26 | SURRENDER OF AUTHORITY | 2023-12-26 |
| 230602000125 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210729002490 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 190701060942 | 2019-07-01 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-41472 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-41473 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170608006335 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006869 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130701006140 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110601002299 | 2011-06-01 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
