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SUNNYFIELD FARM INC.

Company Details

Name: SUNNYFIELD FARM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1976 (48 years ago) (Companies founded in May 1976)
Entity Number: 400973
ZIP code: 06820 (Companies in Westchester, 06820)
County: Westchester
Place of Formation: New York
Address: 3 THORNDAL CIRCLE, DARIEN, CT, United States, 06820
Principal Address: 34 DELAFIELD ISLAND, DARIEN, CT, United States, 06820

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
GERALD A. NIELSEN Chief Executive Officer PO BOX 374 ROUTE 172, BEDFORD, NY, United States, 10506

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 THORNDAL CIRCLE, DARIEN, CT, United States, 06820

History

Start date End date Type Value
2000-06-07 2002-05-01 Address ROUTE 172, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office)
1993-03-30 2002-05-01 Address ROUTE 172, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
1993-03-30 2000-06-07 Address GERALD A. NIELSEN, ROUTE 172, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office)
1993-03-30 2002-05-01 Address GERALD A. NIELSEN, ROUTE 172, BEDFORD, NY, 10506, USA (Type of address: Service of Process)
1988-02-22 1993-03-30 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1976-05-27 1988-02-22 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20081009001 2008-10-09 ASSUMED NAME CORP INITIAL FILING 2008-10-09
060516004100 2006-05-16 BIENNIAL STATEMENT 2006-05-01
020501002143 2002-05-01 BIENNIAL STATEMENT 2002-05-01
000607002519 2000-06-07 BIENNIAL STATEMENT 2000-05-01
980514002160 1998-05-14 BIENNIAL STATEMENT 1998-05-01
960603002463 1996-06-03 BIENNIAL STATEMENT 1996-05-01
000045004416 1993-09-03 BIENNIAL STATEMENT 1993-05-01
930330002852 1993-03-30 BIENNIAL STATEMENT 1992-05-01
B604912-2 1988-02-22 CERTIFICATE OF AMENDMENT 1988-02-22
A346091-5 1976-09-30 CERTIFICATE OF AMENDMENT 1976-09-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State