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SUNRISE OUTLET INC.

Headquarter

Company Details

Name: SUNRISE OUTLET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2011 (13 years ago) (Companies founded in August 2011)
Entity Number: 4133612
ZIP code: 11572 (Companies in Nassau, 11572)
County: Nassau
Place of Formation: New York
Address: 3539 LAWSON BLVD, OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SUNRISE OUTLET INC. 1287501 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNRISE OUTLET INC 401(K) PROFIT SHARING PLAN & TRUST 2023 453343137 2024-05-20 SUNRISE OUTLET INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 315990
Sponsor’s telephone number 5164505755
Plan sponsor’s address 3539 LAWSON BLVD, OCEANSIDE, NY, 115724993

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing JACK FISCHMAN
SUNRISE OUTLET INC 401(K) PROFIT SHARING PLAN & TRUST 2022 453343137 2023-06-02 SUNRISE OUTLET INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 315990
Sponsor’s telephone number 5164505755
Plan sponsor’s address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing JACKNCHAN
SUNRISE OUTLET INC 401(K) PROFIT SHARING PLAN & TRUST 2021 453343137 2022-05-24 SUNRISE OUTLET INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 315990
Sponsor’s telephone number 5164505755
Plan sponsor’s address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing JACKNCHAN
SUNRISE OUTLET INC 401(K) PROFIT SHARING PLAN & TRUST 2020 453343137 2021-04-05 SUNRISE OUTLET INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 315990
Sponsor’s telephone number 5164505755
Plan sponsor’s address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing JACK F
SUNRISE OUTLET INC 401(K) PROFIT SHARING PLAN & TRUST 2019 453343137 2020-06-25 SUNRISE OUTLET INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 315990
Sponsor’s telephone number 5164505755
Plan sponsor’s address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing JACK FISCHMAN
SUNRISE OUTLET INC 401 K PROFIT SHARING PLAN TRUST 2018 453343137 2019-06-05 SUNRISE OUTLET INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 315990
Sponsor’s telephone number 5164505755
Plan sponsor’s address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing JACK FISCHMAN
SUNRISE OUTLET INC 401 K PROFIT SHARING PLAN TRUST 2017 453343137 2018-04-27 SUNRISE OUTLET INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 315990
Sponsor’s telephone number 5164505755
Plan sponsor’s address 381 SUNRISE HIGHWAY UNIT R5, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing YAAKOV FISCHMAN
SUNRISE OUTLET INC 401 K PROFIT SHARING PLAN TRUST 2016 453343137 2017-05-15 SUNRISE OUTLET INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 315990
Sponsor’s telephone number 5164505755
Plan sponsor’s address 381 SUNRISE HIGHWAY UNIT R5, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing JACK FISCHMAN
SUNRISE OUTLET INC 401 K PROFIT SHARING PLAN TRUST 2015 453343137 2016-08-25 SUNRISE OUTLET INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 315990
Sponsor’s telephone number 5164505755
Plan sponsor’s address 381 SUNRISE HIGHWAY UNIT R5, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing JACK FISCHMAN
SUNRISE OUTLET INC 401 K PROFIT SHARING PLAN TRUST 2014 453343137 2016-11-17 SUNRISE OUTLET INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 315990
Sponsor’s telephone number 5164505755
Plan sponsor’s address 381 SUNRISE HIGHWAY UNIT R5, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2016-11-17
Name of individual signing JACK FISCHMAN

Chief Executive Officer

Name Role Address
JACK FISCHMAN Chief Executive Officer 3539 LAWSON BLVD, OCEANSIDE, NY, United States, 11572

Agent

Name Role Address
yaakov fischman Agent 3539 LAWSON BLVD, OCEANSIDE, NY, 11572

DOS Process Agent

Name Role Address
SUNRISE OUTLET INC. DOS Process Agent 3539 LAWSON BLVD, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-14 Address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2023-08-04 2023-08-04 Address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-14 Address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-14 Address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Registered Agent)
2023-05-08 2023-08-14 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2018-10-05 2023-08-04 Address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2018-10-05 2023-08-04 Address 3539 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2013-08-09 2018-10-05 Address 381 SUNRISE HIGHWAY, UNIT R5, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2013-08-09 2018-10-05 Address 381 SUNRISE HWY., UNIT #R5, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230814003344 2023-08-14 BIENNIAL STATEMENT 2023-08-01
230804000605 2023-05-08 CERTIFICATE OF CHANGE BY ENTITY 2023-05-08
220712003816 2022-07-12 BIENNIAL STATEMENT 2021-08-01
190802060654 2019-08-02 BIENNIAL STATEMENT 2019-08-01
181005006296 2018-10-05 BIENNIAL STATEMENT 2017-08-01
130809006611 2013-08-09 BIENNIAL STATEMENT 2013-08-01
120113000263 2012-01-13 CERTIFICATE OF AMENDMENT 2012-01-13
110823000103 2011-08-23 CERTIFICATE OF INCORPORATION 2011-08-23

Related by officers

JACK FISCHMAN

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Related by address

3539 LAWSON BLVD, OCEANSIDE, NY, United States, 11572

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Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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