| Name: | 1151 SUNRISE HIGHWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 2006 (18 years ago) |
| Entity Number: | 3446803 |
| County: | Suffolk |
| Date of dissolution: | 15 Apr 2024 |
| Place of Formation: | New York |
| Principal Address: | 8611 CYPRESS SPRINGS RD, LAKE WORTH, FL, United States, 33467 |
| Principal Address ZIP Code: | |
| Address: | 360 FARMNGDALE RD, W BABYLON, NY, United States, 11704 |
| Address ZIP Code: | 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1151 SUNRISE HIGHWAY, INC. | DOS Process Agent | 360 FARMNGDALE RD, W BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| MARK ROTH | Chief Executive Officer | 3201 STRAWFLOWER WAY, LAKE WORTH, FL, United States, 33467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 8611 CYPRESS SPRINGS RD, LAKE WORTH, FL, 33467, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 3201 STRAWFLOWER WAY, LAKE WORTH, FL, 33467, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 3201 STRAWFLOWER WAY, LAKE WORTH, FL, 33467, 3302, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 3201 STRAWFLOWER WAY, LAKE WORTH, FL, 33467, 3302, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2024-05-02 | Address | 3201 STRAWFLOWER WAY, LAKE WORTH, FL, 33467, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2024-05-02 | Address | 3201 STRAWFLOWER WAY, LAKE WORTH, FL, 33467, 3302, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-27 | 2023-11-27 | Address | 8611 CYPRESS SPRINGS RD, LAKE WORTH, FL, 33467, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2024-05-02 | Address | 360 FARMNGDALE RD, W BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2023-11-27 | 2023-11-27 | Address | 3201 STRAWFLOWER WAY, LAKE WORTH, FL, 33467, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502002390 | 2024-04-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-15 |
| 231127001509 | 2023-11-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 210709001381 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 121220002195 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002470 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 090302002847 | 2009-03-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207001008 | 2006-12-07 | CERTIFICATE OF INCORPORATION | 2006-12-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
