| Name: | SUNERA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Feb 2014 (11 years ago) |
| Date of dissolution: | 03 Apr 2024 |
| Branch of: | SUNERA LLC (Company Number L05000021202) (Florida) |
| Entity Number: | 4526184 |
| ZIP code: | 60061 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 200 n. milwaukee avenue, VERNON HILLS, IL, United States, 60061 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 200 n. milwaukee avenue, VERNON HILLS, IL, United States, 60061 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-02-01 | 2024-04-03 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-10-23 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-23 | 2024-02-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-22 | 2021-10-23 | Address | 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-04-15 | 2016-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-15 | 2016-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-07 | 2015-04-15 | Address | 201 KENNEDY BLVD, SUITE 415, TAMPA, FL, 33602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403002710 | 2024-04-03 | SURRENDER OF AUTHORITY | 2024-04-03 |
| 240201040430 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220713003280 | 2022-07-13 | BIENNIAL STATEMENT | 2022-02-01 |
| 211023000253 | 2021-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-21 |
| 200225060479 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| 180214006300 | 2018-02-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160330000707 | 2016-03-30 | CERTIFICATE OF CHANGE | 2016-03-30 |
| 160322006272 | 2016-03-22 | BIENNIAL STATEMENT | 2016-02-01 |
| 150415000523 | 2015-04-15 | CERTIFICATE OF CHANGE | 2015-04-15 |
| 140207000624 | 2014-02-07 | APPLICATION OF AUTHORITY | 2014-02-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
