| Name: | SUNSET GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2007 (17 years ago) |
| Entity Number: | 3538558 |
| ZIP code: | 08053 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 17 JOHN SINGER SARGENT WAY, MARLTON, NJ, United States, 08053 |
| Principal Address: | 1000 S. OCEAN BLVD, #206, BOCA RATON, FL, United States, 33432 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANCTUARY FINANCIAL SERVICES | DOS Process Agent | 17 JOHN SINGER SARGENT WAY, MARLTON, NJ, United States, 08053 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NOELE WEIN | Chief Executive Officer | 1000 S. OCEAN BLVD., #206, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-01 | 2023-07-01 | Address | P.O. BOX 305, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-07-01 | Address | 1000 S. OCEAN BLVD., #206, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2013-02-26 | 2023-07-01 | Address | 17 JOHN SINGER SARGENT WAY, MARLTON, NJ, 08053, USA (Type of address: Service of Process) |
| 2013-02-26 | 2019-11-05 | Address | 1224 MIRABEAU LANE, GLADWYNE, PA, 19035, USA (Type of address: Principal Executive Office) |
| 2013-02-26 | 2023-07-01 | Address | P.O. BOX 305, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer) |
| 2009-08-18 | 2013-02-26 | Address | 72-11 AUSTIN STREET, #185, FOREST HILLS, NY, 11375, 5354, USA (Type of address: Principal Executive Office) |
| 2009-08-18 | 2013-02-26 | Address | 72-11 AUSTIN STREET, #185, FOREST HILLS, NY, 11375, 5354, USA (Type of address: Chief Executive Officer) |
| 2009-08-18 | 2013-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-07-02 | 2009-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-07-02 | 2023-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701000461 | 2023-07-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713001520 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 191105060757 | 2019-11-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 150703006097 | 2015-07-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 130722006480 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 130226006277 | 2013-02-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090818002167 | 2009-08-18 | BIENNIAL STATEMENT | 2009-07-01 |
| 080305000467 | 2008-03-05 | CERTIFICATE OF CHANGE | 2008-03-05 |
| 070702000521 | 2007-07-02 | CERTIFICATE OF INCORPORATION | 2007-07-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
