SUNSTONE RED OAK LESSEE, INC.
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| Name: | SUNSTONE RED OAK LESSEE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2005 (20 years ago) |
| Entity Number: | 3214772 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 15 Enterprise, Suite 200, Aliso Viejo, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| BRYAN A. GIGLIA | Chief Executive Officer | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, United States, 92656 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 200 SPECTRUM CENTER DR, 21ST FLOOR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2025-06-02 | 2025-06-02 | Address | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 200 SPECTRUM CENTER DR, 21ST FLOOR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2025-06-02 | Address | 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602006958 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 230703000583 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 230601003841 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210824002813 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190604061816 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State