| Name: | 540 SUNRISE HWY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jun 2000 (25 years ago) |
| Entity Number: | 2516487 |
| ZIP code: | 11718 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 611, BRIGHTWATERS, NY, United States, 11718 |
| Name | Role | Address |
|---|---|---|
| KESHCO ENTERPRISES, INC. | Agent | 450 WIRELESS BLVD., HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| C/O KESHCO ENTERPRISES, INC. | DOS Process Agent | PO BOX 611, BRIGHTWATERS, NY, United States, 11718 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-21 | 2024-06-03 | Address | PO BOX 611, BRIGHTWATERS, NY, 11718, USA (Type of address: Service of Process) |
| 2014-12-30 | 2018-11-21 | Address | 450 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2014-12-30 | 2024-06-03 | Address | 450 WIRELESS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2014-07-11 | 2014-12-30 | Address | 450 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2005-06-28 | 2014-07-11 | Address | 701 WEST MONTAUK HIGHWAY, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2005-06-28 | 2014-12-30 | Address | C/O MARKETING INC., 701 WEST MONTAUK HIGHWAY, BAY SHORE, NY, 11706, USA (Type of address: Registered Agent) |
| 2000-06-01 | 2005-06-28 | Address | 1980 BROADCAST PLAZA, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005896 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220602001003 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061182 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 181121006078 | 2018-11-21 | BIENNIAL STATEMENT | 2018-06-01 |
| 141230000939 | 2014-12-30 | CERTIFICATE OF CHANGE | 2014-12-30 |
| 140711006176 | 2014-07-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002673 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100716002921 | 2010-07-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610002377 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002247 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
