| Name: | SUNRISE THIRD HOLBROOK 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: | 2906432 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNRISE THIRD HOLBROOK SL, LLC, FLORIDA | M11000000819 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-29 | 2013-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-05 | 2013-08-29 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171215000487 | 2017-12-15 | CERTIFICATE OF MERGER | 2017-12-15 |
| 170511006034 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150518006159 | 2015-05-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130829000785 | 2013-08-29 | CERTIFICATE OF CHANGE | 2013-08-29 |
| 130517006138 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 121029000226 | 2012-10-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-29 |
| 121005000833 | 2012-10-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-05 |
| 110603002266 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 110111000520 | 2011-01-11 | CERTIFICATE OF AMENDMENT | 2011-01-11 |
| 090508002680 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
