| Name: | 375 W. SUNRISE HIGHWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1984 (41 years ago) |
| Entity Number: | 909563 |
| County: | Nassau |
| Date of dissolution: | 28 Oct 2014 |
| Place of Formation: | New York |
| Address: | 625 COUNTY RD 39A, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 375 WEST SUNRISE CORP | DOS Process Agent | 625 COUNTY RD 39A, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| ALISON O'MALLEY | Chief Executive Officer | 625 COUNTY RD 39A, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-09 | 2002-03-26 | Address | 625 COUNTY RD 39A, SOUTHAMPTON, NY, 11968, 5251, USA (Type of address: Chief Executive Officer) |
| 1993-10-07 | 1998-06-09 | Address | 375 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1993-10-07 | 1998-06-09 | Address | 375 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 1998-06-09 | Address | 375 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1984-04-16 | 1993-10-07 | Address | 375 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141028000142 | 2014-10-28 | CERTIFICATE OF DISSOLUTION | 2014-10-28 |
| 020326002749 | 2002-03-26 | BIENNIAL STATEMENT | 2002-04-01 |
| 000508002327 | 2000-05-08 | BIENNIAL STATEMENT | 2000-04-01 |
| 980609002153 | 1998-06-09 | BIENNIAL STATEMENT | 1998-04-01 |
| 931007002151 | 1993-10-07 | BIENNIAL STATEMENT | 1993-04-01 |
| B091101-4 | 1984-04-16 | CERTIFICATE OF INCORPORATION | 1984-04-16 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
