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  5. SUN CAPITAL PARTNERS GROUP, INC.

SUN CAPITAL PARTNERS GROUP, INC.

Company Details

Name: SUN CAPITAL PARTNERS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2002 (22 years ago)
Entity Number: 2836884
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RODGER R. KROUSE Chief Executive Officer 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SUN CAPITAL PARTNERS GROUP, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-11-14 2024-11-14 Address 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2020-11-05 2024-11-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-11-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-05 2024-11-14 Address 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2018-11-05 2020-11-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-07 2018-11-05 Address 5200 TOWN CENTER CIRCLE, STE 600, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2012-11-15 2014-11-07 Address 5200 TOWN CENTER CIRCLE, STE 600, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2012-11-15 2018-11-05 Address 5200 TOWN CENTER CIRCLE, STE 600, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office)
2007-04-17 2012-11-15 Address 5200 TOWN CENTER CIRCLE, STE 470, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2007-04-17 2012-11-15 Address 5200 TOWN CENTER CIRCLE, STE 470, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241114003920 2024-11-14 BIENNIAL STATEMENT 2024-11-14
221104002972 2022-11-04 BIENNIAL STATEMENT 2022-11-01
201105060035 2020-11-05 BIENNIAL STATEMENT 2020-11-01
SR-36148 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181105006346 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161110006146 2016-11-10 BIENNIAL STATEMENT 2016-11-01
141107007001 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121115006297 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101118002008 2010-11-18 BIENNIAL STATEMENT 2010-11-01
081016002291 2008-10-16 BIENNIAL STATEMENT 2008-11-01

Related by officers

RODGER R. KROUSE

SUN CAPITAL ADVISORS, INC. SUN CAPITAL PARTNERS, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486

FAYETTE PLAZA ASSOCIATES SUTTON SQUARE PLAZA ASSOCIATES A LIMITED PARTNERSHIP CONCORD ASSETS SECURITIES, INC. CHILI PLAZA, INC. SUN CAPITAL ADVISORS, INC.

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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