| Name: | SUN CAPITAL PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2002 (22 years ago) |
| Branch of: | SUN CAPITAL PARTNERS, INC., Florida (Company Number P95000039258) |
| Entity Number: | 2837175 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 5200 Town Center Circle, 4th Floor, Boca Raton, FL, United States, 33486 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RODGER R. KROUSE | Chief Executive Officer | 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, United States, 33486 |
| Name | Role | Address |
|---|---|---|
| SUN CAPITAL PARTNERS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2024-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2020-11-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-01 | 2024-11-06 | Address | 5200 TOWN CENTER CIRCLE, 4TH FLOOR, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2018-11-01 | Address | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office) |
| 2012-11-01 | 2018-11-01 | Address | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2007-04-17 | 2012-11-01 | Address | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2007-04-17 | 2012-11-01 | Address | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office) |
| 2002-11-21 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106004180 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 221103000847 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201125060298 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-36151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007958 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007229 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008000 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006118 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101122000899 | 2010-11-22 | ERRONEOUS ENTRY | 2010-11-22 |
| DP-1933585 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
