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SUNSTONE BROADHOLLOW LESSEE, INC.

Company Details

Name: SUNSTONE BROADHOLLOW LESSEE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 2005 (19 years ago)
Date of dissolution: 07 Jun 2011
Entity Number: 3273080
ZIP code: 10001
County: Suffolk
Place of Formation: Delaware
Principal Address: 903 CALLE AMANECER, STE 100, SAN CLEMENTE, CA, United States, 92673
Address: SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ARTHUR L BUSER Chief Executive Officer 903 CALLE AMANECER, STE 100, SAN CLEMENTE, CA, United States, 92673

History

Start date End date Type Value
2007-10-25 2009-11-27 Address 903 CALLE AMANECER, STE 100, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110607000430 2011-06-07 CERTIFICATE OF TERMINATION 2011-06-07
091127002486 2009-11-27 BIENNIAL STATEMENT 2009-10-01
071025002038 2007-10-25 BIENNIAL STATEMENT 2007-10-01
051025000863 2005-10-25 APPLICATION OF AUTHORITY 2005-10-25

Date of last update: 27 Nov 2024

Sources: New York Secretary of State