SUNTRADING INC.
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| Name: | SUNTRADING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1997 (28 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 |
| Name | Role | Address |
|---|---|---|
| JAIME ARENAS | Chief Executive Officer | 949 WEST END AVE, SUITE 5E, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 949 WEST END AVE, SUITE 5E, NEW YORK, NY, United States, 10025 |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State