SUNCO GROUP INC.

Company Details

Name:	SUNCO GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Nov 2004 (20 years ago)
Date of dissolution:	27 Jul 2011
Entity Number:	3122540
ZIP code:	11743
County:	New York
Place of Formation:	New York
Address:	7 HIGH STREET, SUITE 212, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O NELSON MAYOKA & CO.	DOS Process Agent	7 HIGH STREET, SUITE 212, HUNTINGTON, NY, United States, 11743

Start date	End date	Type	Value
2004-11-04	2024-04-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
DP-2013911	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
041104000736	2004-11-04	CERTIFICATE OF INCORPORATION	2004-11-04

Docket Number

Nature of Suit

Filing Date

Disposition

0704776

Other Contract Actions

2007-06-05

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-06-05
Termination Date	2008-07-25
Date Issue Joined	2008-03-14
Section	1446
Sub Section	NR
Status	Terminated

Parties

0704776

Other Contract Actions

2008-08-25

other

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2008-08-25
Termination Date	2009-01-29
Section	1446
Sub Section	NR
Status	Terminated

Parties

Date of last update: 29 Mar 2025