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CHESAPEAKE SUNRISE MARKETING CORPORATION

Company Details

Name: CHESAPEAKE SUNRISE MARKETING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1992 (33 years ago)
Entity Number: 1632573
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 790 TURNPIKE ST, STE 105, NORTH ANDOVER, MA, United States, 01845
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
W CHRISTOPHER CHISHOLM Chief Executive Officer 4760 WORLD HOUSTON PKWY, STE 140, HOUSTON, TX, United States, 77032

History

Start date End date Type Value
2004-08-10 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-10 2008-04-25 Address 14950 HEATHROW FOREST PKWY, STE 200, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2004-08-10 2008-04-25 Address 14950 HEATHROW FOREST PKWY, STE 200, HOUSTON, TX, 77032, USA (Type of address: Principal Executive Office)
2002-04-12 2004-08-10 Address 14950 HEATHROW FOREST PKWY, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2000-05-02 2004-08-10 Address 181 THORN HILL RD, ATTN TAX DEPT, WARRENDALE, PA, 15086, USA (Type of address: Service of Process)
2000-05-02 2004-08-10 Address 14950 HEATHROW FOREST PKWY, STE 200, HOUSTON, TX, 77032, USA (Type of address: Principal Executive Office)
2000-05-02 2002-04-12 Address 14950 HEATHROW FOREST PKWY, STE 200, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2000-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-15 2000-05-02 Address 14950 HEATHROW FOREST PKWY, STE 200, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-19737 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19736 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080425002249 2008-04-25 BIENNIAL STATEMENT 2008-04-01
040810002155 2004-08-10 BIENNIAL STATEMENT 2004-04-01
020412002788 2002-04-12 BIENNIAL STATEMENT 2002-04-01
000502002287 2000-05-02 BIENNIAL STATEMENT 2000-04-01
991014000417 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
980415002360 1998-04-15 BIENNIAL STATEMENT 1998-04-01
960515002388 1996-05-15 BIENNIAL STATEMENT 1996-04-01
920429000336 1992-04-29 APPLICATION OF AUTHORITY 1992-04-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State