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SUNRISE SENIOR LIVING INVESTMENTS, INC.

Company Details

Name: SUNRISE SENIOR LIVING INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1999 (26 years ago)
Date of dissolution: 21 Apr 2014
Entity Number: 2343098
ZIP code: 12207
County: Nassau
Place of Formation: Virginia
Principal Address: 7902 WESTPARK DR, STE T900, MCLEAN, VA, United States, 22102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREG NEEB Chief Executive Officer 7900 WESTPARK DR, STE T 900, MCLEAN, VA, United States, 22102

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2009-03-03 2011-02-07 Address 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2007-02-23 2009-03-03 Address 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2005-03-08 2013-03-05 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-26 2005-03-08 Address 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Service of Process)
2003-02-26 2011-02-07 Address 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2001-04-09 2007-02-23 Address 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2001-04-09 2003-02-26 Address 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2001-04-09 2003-02-26 Address 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Service of Process)
2000-08-28 2013-03-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-05 2000-08-28 Address 53 GLEN COVE ROAD, GREENVALE, NY, 11548, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140421000514 2014-04-21 CERTIFICATE OF TERMINATION 2014-04-21
130620006295 2013-06-20 BIENNIAL STATEMENT 2013-02-01
130305000996 2013-03-05 CERTIFICATE OF CHANGE 2013-03-05
110207003004 2011-02-07 BIENNIAL STATEMENT 2011-02-01
090303002344 2009-03-03 BIENNIAL STATEMENT 2009-02-01
070223002686 2007-02-23 BIENNIAL STATEMENT 2007-02-01
050308002831 2005-03-08 BIENNIAL STATEMENT 2005-02-01
030617000397 2003-06-17 CERTIFICATE OF AMENDMENT 2003-06-17
030226002022 2003-02-26 BIENNIAL STATEMENT 2003-02-01
010409002214 2001-04-09 BIENNIAL STATEMENT 2001-02-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State