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SUNTRADING INC.
Company Details
| Name: |
SUNTRADING INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
12 Dec 1997 (27 years ago)
|
| Branch of: |
SUNTRADING INC., Florida
(Company Number P97000049144)
|
| Entity Number: |
2207895 |
| ZIP code: |
10025
|
| County: |
New York |
| Place of Formation: |
Florida |
| Address: |
949 WEST END AVE, SUITE 5E, NEW YORK, NY, United States, 10025 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
949 WEST END AVE, SUITE 5E, NEW YORK, NY, United States, 10025
|
Chief Executive Officer
| Name |
Role |
Address |
|
JAIME ARENAS
|
Chief Executive Officer
|
949 WEST END AVE, SUITE 5E, NEW YORK, NY, United States, 10025
|
History
| Start date |
End date |
Type |
Value |
|
1997-12-12
|
1999-12-30
|
Address
|
SUITE 5E, 949 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140109002410
|
2014-01-09
|
BIENNIAL STATEMENT
|
2013-12-01
|
|
111220002094
|
2011-12-20
|
BIENNIAL STATEMENT
|
2011-12-01
|
|
091217002342
|
2009-12-17
|
BIENNIAL STATEMENT
|
2009-12-01
|
|
080109002514
|
2008-01-09
|
BIENNIAL STATEMENT
|
2007-12-01
|
|
060124003044
|
2006-01-24
|
BIENNIAL STATEMENT
|
2005-12-01
|
|
031125002713
|
2003-11-25
|
BIENNIAL STATEMENT
|
2003-12-01
|
|
011204002297
|
2001-12-04
|
BIENNIAL STATEMENT
|
2001-12-01
|
|
991230002377
|
1999-12-30
|
BIENNIAL STATEMENT
|
1999-12-01
|
|
971212000138
|
1997-12-12
|
APPLICATION OF AUTHORITY
|
1997-12-12
|
Date of last update: 03 Jan 2025
Sources:
New York Secretary of State
