| Name: | SUNRISE INSTALLATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2012 (13 years ago) |
| Entity Number: | 4227605 |
| ZIP code: | 11726 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1215 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNRISE INSTALLATION INC., CONNECTICUT | 1104755 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MICHAEL VANDENBURG - PRESIDENT | Chief Executive Officer | 1215 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726 |
| Name | Role | Address |
|---|---|---|
| SUNRISE INSTALLATION, INC. | DOS Process Agent | 1215 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 1215 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-04-02 | Address | 1215 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-11 | 2024-04-02 | Address | 1215 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| 2023-10-11 | 2023-10-11 | Address | 1215 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 2021-12-10 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-09 | 2021-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-09 | 2021-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-28 | 2023-10-11 | Address | 1215 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 2012-04-06 | 2023-10-11 | Address | 1215 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402002388 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 231011003164 | 2023-10-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 211210000882 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 180928002008 | 2018-09-28 | BIENNIAL STATEMENT | 2018-04-01 |
| 120406000275 | 2012-04-06 | CERTIFICATE OF INCORPORATION | 2012-04-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
