| Name: | SUN BENEFIT SERVICES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1983 (42 years ago) |
| Date of dissolution: | 17 Jul 2001 |
| Entity Number: | 836355 |
| ZIP code: | 02481 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE SUN LIFE EXECUTIVE PARK, SC 1335, WELLESLEY HILLS, MA, United States, 02481 |
| Principal Address: | 1 SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, United States, 02181 |
| Name | Role | Address |
|---|---|---|
| ELLEN B. KING, SECRETARY | DOS Process Agent | ONE SUN LIFE EXECUTIVE PARK, SC 1335, WELLESLEY HILLS, MA, United States, 02481 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID D HORN | Chief Executive Officer | 56 PINCKNEY ST, BOSTON, MA, United States, 02181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2001-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2001-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-05 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-12 | 1997-05-05 | Address | SUN LIFE ASSUR CO OF CANADA, 150 KING STREET WEST, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-03-12 | 1997-05-05 | Address | ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02181, USA (Type of address: Principal Executive Office) |
| 1983-04-20 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-04-20 | 1997-05-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010717000065 | 2001-07-17 | SURRENDER OF AUTHORITY | 2001-07-17 |
| 990927000093 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 970505002520 | 1997-05-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 000049000522 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 930312002828 | 1993-03-12 | BIENNIAL STATEMENT | 1992-04-01 |
| A971879-4 | 1983-04-20 | APPLICATION OF AUTHORITY | 1983-04-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
