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SIRIUS LTD.

Company Details

Name: SIRIUS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1999 (26 years ago)
Entity Number: 2400362
ZIP code: 11963
County: Suffolk
Place of Formation: New York
Address: 14 OAK DR, NORTH HAVEN, NY, United States, 11963
Principal Address: SIRIUS LTD., 14 OAK DR., NORTH HAVEN, NY, United States, 11963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DIANE SJOHOLM Chief Executive Officer 14 OAK DR, NORTH HAVEN, NY, United States, 11963

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 OAK DR, NORTH HAVEN, NY, United States, 11963

History

Start date End date Type Value
2001-07-12 2003-07-21 Address 14 OAK DR, NORTH HAVEN, NY, 11963, USA (Type of address: Principal Executive Office)
1999-07-26 1999-08-31 Name SIRIUS GARDENS, INC.
1999-07-20 1999-07-26 Name SIRUS GARDENS, INC.
1999-07-20 2001-07-12 Address 288 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030721002157 2003-07-21 BIENNIAL STATEMENT 2003-07-01
010712002172 2001-07-12 BIENNIAL STATEMENT 2001-07-01
990831000456 1999-08-31 CERTIFICATE OF AMENDMENT 1999-08-31
990726000426 1999-07-26 CERTIFICATE OF AMENDMENT 1999-07-26
990720000511 1999-07-20 CERTIFICATE OF INCORPORATION 1999-07-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State