| Name: | SUNRISE SEQUOIA HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 2012 (12 years ago) |
| Entity Number: | 4246683 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 4001 Kennett Pike Suite 302, Wilmington, DE, United States, 19807 |
| Address ZIP Code: | 19807 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES | DOS Process Agent | 4001 Kennett Pike Suite 302, Wilmington, DE, United States, 19807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-02 | 2024-05-13 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-02 | 2024-05-13 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2016-12-14 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-12-14 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-07-15 | 2016-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-06 | 2014-07-15 | Address | TAX DEPARTMENT, 77 BEALE ST., 12TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| 2012-05-17 | 2014-06-06 | Address | TAX DEPARTMENT, ONE MARKET ST, SPEAR TOWER, 4TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513000622 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220511000599 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 220402001216 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200504062206 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006319 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 161214000469 | 2016-12-14 | CERTIFICATE OF CHANGE | 2016-12-14 |
| 140715000426 | 2014-07-15 | CERTIFICATE OF AMENDMENT | 2014-07-15 |
| 140606007267 | 2014-06-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120517000037 | 2012-05-17 | APPLICATION OF AUTHORITY | 2012-05-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
