| Name: | SUNBEAM SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1995 (30 years ago) |
| Date of dissolution: | 01 May 2003 |
| Entity Number: | 1912834 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, United States, 33431 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW C HILL | Chief Executive Officer | 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-05 | 2003-04-11 | Address | 2381 EXECUTIVE CENTER DR, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 1997-05-05 | 1999-05-05 | Address | 1615 S CONGRESS AVE, STE 200, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 1997-05-05 | 1999-05-05 | Address | 1615 S CONGRESS AVE, STE 200, DELRAY BEACH, FL, 33445, USA (Type of address: Principal Executive Office) |
| 1995-04-13 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-04-13 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030501000842 | 2003-05-01 | CERTIFICATE OF TERMINATION | 2003-05-01 |
| 030411002035 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418002488 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990930001137 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990505002337 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 970505002454 | 1997-05-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 950413000285 | 1995-04-13 | APPLICATION OF AUTHORITY | 1995-04-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
