| Name: | 5665 SUNRISE HWY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1980 (44 years ago) |
| Entity Number: | 665364 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 561 ROUTE 112, PATCHOGUE, NY, United States, 11772 |
| Address ZIP Code: | 11772 |
| Principal Address: | 5665 SUNRISES HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Principal Address ZIP Code: | 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS A CAMPBELL | Chief Executive Officer | 5665 SUNRISE HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| SCOTT MARKOWITZ, C/O MARKOWITZ & RABBACH LLP | Agent | 290 BROADHOLLOW RD., STE 301, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 561 ROUTE 112, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 5665 SUNRISE HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-21 | 2024-06-25 | Address | 561 ROUTE 112, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2016-01-21 | 2024-06-25 | Address | 290 BROADHOLLOW RD., STE 301, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2008-01-08 | 2016-01-21 | Address | 5665 SUNRISE HWY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2008-01-08 | 2024-06-25 | Address | 5665 SUNRISE HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 1998-12-28 | 2008-01-08 | Address | 5665 SUNRISE HWY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 1993-04-09 | 2008-01-08 | Address | 104 HOBSON AVENUE, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 2008-01-08 | Address | 104 HOBSON AVENUE, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1980-11-24 | 1998-12-28 | Address | 5665SUNRISE HWY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625000842 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 160121000823 | 2016-01-21 | CERTIFICATE OF CHANGE | 2016-01-21 |
| 101110002637 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081202002392 | 2008-12-02 | BIENNIAL STATEMENT | 2008-11-01 |
| 080108003333 | 2008-01-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214002831 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021017002632 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001219002115 | 2000-12-19 | BIENNIAL STATEMENT | 2000-11-01 |
| 981228002225 | 1998-12-28 | BIENNIAL STATEMENT | 1998-11-01 |
| 961127002092 | 1996-11-27 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
