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SUNRISE THIRD WEST BABYLON SL, LLC

Headquarter

Company Details

Name: SUNRISE THIRD WEST BABYLON SL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 May 2003 (22 years ago)
Date of dissolution: 15 Dec 2017
Entity Number: 2906369
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of SUNRISE THIRD WEST BABYLON SL, LLC, FLORIDA M11000000820 FLORIDA

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2012-10-29 2013-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-05 2013-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-11 2012-10-29 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-01-11 2012-10-05 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-05-14 2011-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-14 2011-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171215000482 2017-12-15 CERTIFICATE OF MERGER 2017-12-15
170511006037 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150518006151 2015-05-18 BIENNIAL STATEMENT 2015-05-01
130828000719 2013-08-28 CERTIFICATE OF CHANGE 2013-08-28
130517006143 2013-05-17 BIENNIAL STATEMENT 2013-05-01
121029000224 2012-10-29 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-29
121005000837 2012-10-05 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-05
110603002168 2011-06-03 BIENNIAL STATEMENT 2011-05-01
110111000491 2011-01-11 CERTIFICATE OF AMENDMENT 2011-01-11
090508002630 2009-05-08 BIENNIAL STATEMENT 2009-05-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State