| Name: | SUNBEAM ACQUISITION SUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1996 (28 years ago) |
| Date of dissolution: | 13 Sep 2000 |
| Entity Number: | 2089763 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Tennessee |
| Principal Address: | SIX CADILLAC DRIVE, SUITE 400, BRENTWOOD, TN, United States, 37027 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JERRY W. HALL | Chief Executive Officer | 5590 OAKDALE ROAD, SYMRNA, GA, United States, 30081 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-25 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-04 | 1997-05-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1996-12-04 | 1999-01-25 | Address | 1134 MURFREESBORO ROAD, NASHVILLE, TN, 37217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24753 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000913000382 | 2000-09-13 | CERTIFICATE OF TERMINATION | 2000-09-13 |
| 991213000067 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 990125002776 | 1999-01-25 | BIENNIAL STATEMENT | 1998-12-01 |
| 970507000929 | 1997-05-07 | CERTIFICATE OF CHANGE | 1997-05-07 |
| 961204000597 | 1996-12-04 | APPLICATION OF AUTHORITY | 1996-12-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
