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SUNKEN ROAD, INC.

Headquarter

Company Details

Name: SUNKEN ROAD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2017 (7 years ago)
Entity Number: 5194202
ZIP code: 10122
County: Kings
Place of Formation: New York
Address: 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SUNKEN ROAD, INC. 2356114 CONNECTICUT

Chief Executive Officer

Name Role Address
JOSEPH TIPPETT Chief Executive Officer 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122

DOS Process Agent

Name Role Address
C/O PRAGER METIS DOS Process Agent 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122

History

Start date End date Type Value
2024-08-22 2024-08-22 Address 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2020-04-21 2024-08-22 Address 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2020-04-21 2024-08-22 Address 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2017-08-29 2020-04-21 Address 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2017-08-29 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240822001219 2024-08-22 BIENNIAL STATEMENT 2024-08-22
200421060119 2020-04-21 BIENNIAL STATEMENT 2019-08-01
170829010402 2017-08-29 CERTIFICATE OF INCORPORATION 2017-08-29

Date of last update: 23 Nov 2024

Sources: New York Secretary of State