| Name: | SUN STREAM USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Apr 2005 (20 years ago) |
| Entity Number: | 3194178 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 54 DUNDEE LANE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| JOHN TORTORELLA | Agent | 1764 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968 |
| Name | Role | Address |
|---|---|---|
| SUN STREAM USA, LCC | DOS Process Agent | 54 DUNDEE LANE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2025-04-01 | Address | 1764 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Registered Agent) |
| 2024-05-13 | 2025-04-01 | Address | 54 DUNDEE LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2005-04-21 | 2024-05-13 | Address | 1764 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Registered Agent) |
| 2005-04-21 | 2024-05-13 | Address | 1764 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401047780 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 240513000148 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 210413060289 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190402060390 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 170413006194 | 2017-04-13 | BIENNIAL STATEMENT | 2017-04-01 |
| 130620006379 | 2013-06-20 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002480 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409002896 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070731002314 | 2007-07-31 | BIENNIAL STATEMENT | 2007-04-01 |
| 050831000425 | 2005-08-31 | AFFIDAVIT OF PUBLICATION | 2005-08-31 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
