| Name: | SUNHARBOR ACQUISITION I, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jul 2004 (21 years ago) |
| Entity Number: | 3082116 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 255 WARNER AVENUE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| SUNHARBOR ACQUISITION I LLC | DOS Process Agent | 255 WARNER AVENUE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-23 | 2016-08-17 | Address | 199 COMMUNITY DRIVE, GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200811060018 | 2020-08-11 | BIENNIAL STATEMENT | 2020-07-01 |
| 200624060369 | 2020-06-24 | BIENNIAL STATEMENT | 2018-07-01 |
| 160817002011 | 2016-08-17 | BIENNIAL STATEMENT | 2016-07-01 |
| 130828002165 | 2013-08-28 | BIENNIAL STATEMENT | 2012-07-01 |
| 100217002680 | 2010-02-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060330000876 | 2006-03-30 | CERTIFICATE OF AMENDMENT | 2006-03-30 |
| 040723000546 | 2004-07-23 | ARTICLES OF ORGANIZATION | 2004-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5777697200 | 2020-04-27 | 0235 | PPP | 255 WARNER AVE, ROSLYN HEIGHTS, NY, 11577-1000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2406116 | Fair Labor Standards Act | 2024-08-31 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | JACQUES |
| Role | Plaintiff |
| Name | SUNHARBOR ACQUISITION I, LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
