Name: | SUNSTAR BUTLER |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Mar 2016 (9 years ago) |
Entity Number: | 4909102 |
ZIP code: | 12210 |
County: | Albany |
Place of Formation: | Delaware |
Foreign Legal Name: | SUNSTAR AMERICAS, INC. |
Fictitious Name: | SUNSTAR BUTLER |
Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
Principal Address: | 301 E. Central Road, Schaumburg, IL, United States, 60195 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
Name | Role | Address |
---|---|---|
KENNY HONG | Chief Executive Officer | 301 E. CENTRAL ROAD, SCHAUMBURG, IL, United States, 60195 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-27 | 2024-03-27 | Address | 301 E. CENTRAL ROAD, SCHAUMBURG, IL, 60195, USA (Type of address: Chief Executive Officer) |
2023-06-29 | 2024-03-27 | Address | 301 E. CENTRAL ROAD, SCHAUMBURG, IL, 60195, USA (Type of address: Chief Executive Officer) |
2023-06-29 | 2024-03-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
2016-03-08 | 2023-06-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240327003737 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
230629003322 | 2023-06-29 | BIENNIAL STATEMENT | 2022-03-01 |
160308000573 | 2016-03-08 | APPLICATION OF AUTHORITY | 2016-03-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State