| Name: | SUN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1993 (31 years ago) |
| Entity Number: | 1777698 |
| ZIP code: | 74137 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8801 S YALE AVE, SUITE 310, TULSA, OK, United States, 74137 |
| Principal Address: | 8111 WESTCHESTER DRIVE, SUITE 600, DALLAS, TX, United States, 75225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUN COMPANY, INC., FLORIDA | F93000005753 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELCY L WARREN | Chief Executive Officer | 8111 WESTCHESTER DR, SUITE 600, DALLAS, TX, United States, 75225 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 8801 S YALE AVE, SUITE 310, TULSA, OK, United States, 74137 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-26 | 2020-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-09 | 2018-03-26 | Address | 1818 MARKET STREET, SUITE 1500, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2016-05-09 | 2018-03-26 | Address | 1818 MARKET STREET, SUITE 1500, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 1993-12-07 | 2018-03-26 | Address | ATT: AVRON BROG, ESQ., 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200108060789 | 2020-01-08 | BIENNIAL STATEMENT | 2019-12-01 |
| 180326006284 | 2018-03-26 | BIENNIAL STATEMENT | 2017-12-01 |
| 160509002012 | 2016-05-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 931207000249 | 1993-12-07 | CERTIFICATE OF INCORPORATION | 1993-12-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 270948 | CNV_SI | INVOICED | 2004-06-15 | 200 | SI - Certificate of Inspection fee (scales) |
| 270954 | CNV_SI | INVOICED | 2004-06-15 | 200 | SI - Certificate of Inspection fee (scales) |
| 271621 | CNV_SI | INVOICED | 2004-06-11 | 200 | SI - Certificate of Inspection fee (scales) |
| 260273 | CNV_SI | INVOICED | 2003-05-09 | 200 | SI - Certificate of Inspection fee (scales) |
| 262991 | CNV_SI | INVOICED | 2003-04-29 | 200 | SI - Certificate of Inspection fee (scales) |
| 259339 | CNV_SI | INVOICED | 2003-04-18 | 200 | SI - Certificate of Inspection fee (scales) |
| 260276 | CNV_SI | INVOICED | 2003-04-07 | 200 | SI - Certificate of Inspection fee (scales) |
| 260278 | CNV_SI | INVOICED | 2003-04-07 | 200 | SI - Certificate of Inspection fee (scales) |
| 255486 | CNV_SI | INVOICED | 2002-05-15 | 200 | SI - Certificate of Inspection fee (scales) |
| 256753 | CNV_SI | INVOICED | 2002-03-14 | 200 | SI - Certificate of Inspection fee (scales) |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9700979 | Contract Product Liability | 1997-12-12 | settled | |||||||||||||||||||||||||||||||||||||||||
|
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| Name | SUN COMPANY, INC. |
| Role | Plaintiff |
| Name | TIMI COATINGS, INC., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1997-08-25 |
| Termination Date | 1999-06-08 |
| Section | 0157 |
Parties
| Name | KA-PA HOLDING CORP. |
| Role | Plaintiff |
| Name | SUN COMPANY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 1350 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1995-08-25 |
| Termination Date | 1998-09-14 |
| Section | 2801 |
Parties
| Name | ZIPPER |
| Role | Plaintiff |
| Name | SUN COMPANY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | appeal to a district judge of a magistrate judge's decision |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1996-11-19 |
| Termination Date | 1997-04-14 |
| Section | 0158 |
Parties
| Name | ST. JOHNSBURY TRUCK. |
| Role | Plaintiff |
| Name | SUN COMPANY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1997-11-03 |
| Termination Date | 1998-03-24 |
| Section | 1331 |
Parties
| Name | SUN COMPANY, INC. |
| Role | Plaintiff |
| Name | EVERYONE'S PLACE CO |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
