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SUNSTAR BUTLER

Company Details

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

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
KENNY HONG Chief Executive Officer 301 E. CENTRAL ROAD, SCHAUMBURG, IL, United States, 60195

History

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)

Filings

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