| Name: | SUNRISE MEDICAL HHG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2001 (24 years ago) |
| Entity Number: | 2654743 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 7477 EAST DRY CREEK PARKWAY, LONGMONT, CO, United States, 80503 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL F DUNNE | Chief Executive Officer | 7477 EAST DRY CREEK PARKWAY, LONGMONT, CO, United States, 80503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-28 | 2020-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-08-17 | 2009-07-23 | Address | 2382 FARADAY AVENUE / #200, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2007-08-17 | 2009-07-23 | Address | 2382 FARADAY AVE / SUITE 200, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office) |
| 2007-08-17 | 2011-04-28 | Address | 80 STATE STREET / 6TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-08-22 | 2007-08-17 | Address | 2382 FARADAY AVENUE, SUITE 200, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office) |
| 2005-08-22 | 2007-08-17 | Address | 2382 FARADAY AVENUE, SUITE 200, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2003-07-14 | 2005-08-22 | Address | 2382 FARADAY AVE, #200, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2003-07-14 | 2005-08-22 | Address | 2382 FARADAY AVE, #200, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office) |
| 2001-06-26 | 2011-04-28 | Address | 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2001-06-26 | 2007-08-17 | Address | 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200805061462 | 2020-08-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 110428000937 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 090723002334 | 2009-07-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070817003020 | 2007-08-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002246 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030714002375 | 2003-07-14 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626000779 | 2001-06-26 | APPLICATION OF AUTHORITY | 2001-06-26 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
