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SUNTORY CAPITAL, INC.

SUNTORY CAPITAL, INC.

Company Details

Name:	SUNTORY CAPITAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Nov 1992 (32 years ago)
Date of dissolution:	18 Dec 2019
Entity Number:	1680485
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	4141 PARKLAKE AVE, SUITE 600, RALEIGH, NC, United States, 27612
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GARY FISCHBEIN	Chief Executive Officer	4141 PARKLAKE AVE, SUITE 600, RALEIGH, NC, United States, 27612

History

Start date	End date	Type	Value
2004-12-29	2018-07-03	Address	12 EAST 49TH ST, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-12-29	2018-07-03	Address	12 EAST 49TH ST, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-10-29	2004-12-29	Address	12 EAST 49TH ST 29TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-10-29	2004-12-29	Address	12 EAST 49TH ST 29TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-11-16	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-11-16	2002-10-29	Address	12 E 49TH ST, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-27	2000-11-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-11	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-11	2002-10-29	Address	12 E 49TH ST, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-01-11	2000-11-16	Address	12 E 49TH ST, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-11-18	1999-01-11	Address	1211 AVE OF THE AMERICAS, 31ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-11-29	1996-11-18	Address	1211 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-11-29	1999-01-11	Address	1211 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-11-16	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-16	1999-01-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191218000734	2019-12-18	CERTIFICATE OF TERMINATION	2019-12-18
SR-20150	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20149	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180703002044	2018-07-03	BIENNIAL STATEMENT	2016-11-01
041229002341	2004-12-29	BIENNIAL STATEMENT	2004-11-01
021029002585	2002-10-29	BIENNIAL STATEMENT	2002-11-01
001116002311	2000-11-16	BIENNIAL STATEMENT	2000-11-01
990927000021	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990111002197	1999-01-11	BIENNIAL STATEMENT	1998-11-01
961118002093	1996-11-18	BIENNIAL STATEMENT	1996-11-01
931129002747	1993-11-29	BIENNIAL STATEMENT	1993-11-01
921116000103	1992-11-16	APPLICATION OF AUTHORITY	1992-11-16

Date of last update: 22 Jan 2025

Sources: New York Secretary of State