| Name: | SUNTERRA HORTICULTURE (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 2010 (15 years ago) |
| Date of dissolution: | 05 Feb 2021 |
| Entity Number: | 3936826 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O THE CORPORATION TRUST CO., 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 69 CHARLTON STREET, SUITE 339, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE CORPORATION TRUST CO., 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STERLING DORISH | Chief Executive Officer | 69 CHARLTON STREET, SUITE 339, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-04 | 2020-04-02 | Address | 314 WEST 100TH STREET, APT. 72, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2016-04-04 | 2020-04-02 | Address | 314 WEST 100TH STREET, APT. 72, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2012-06-21 | 2016-04-04 | Address | 25 BROAD STREET, APT. 12-I, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2012-06-21 | 2016-04-04 | Address | 25 BROAD STREET, STE, 12-I, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205000446 | 2021-02-05 | CERTIFICATE OF TERMINATION | 2021-02-05 |
| 200402060264 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006772 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006910 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140515006387 | 2014-05-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120621006119 | 2012-06-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100414000621 | 2010-04-14 | APPLICATION OF AUTHORITY | 2010-04-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
