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SUNSTONE RED OAK LESSEE, INC.

SUNSTONE RED OAK LESSEE, INC.

Company Details

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

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7AN03

Active

Non-Manufacturer

2015-01-15

2024-03-02

2025-06-02

2021-11-10

Contact Information

POC	SOFIA WALPUCK ALIAGA
Phone	+1 914-696-2736
Address	80 W RED OAK LN, WHITE PLAINS, WESTCHESTER, NY, 10604 3602, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
BRYAN A. GIGLIA	Chief Executive Officer	15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, United States, 92656

History

Start date	End date	Type	Value
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)
2023-06-01	2023-07-03	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-06-01	2023-07-03	Address	200 SPECTRUM CENTER DR, 21ST FLOOR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	200 SPECTRUM CENTER DR, 21ST FLOOR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-07-03	Address	15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-07-03	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-06-04	2023-06-01	Address	200 SPECTRUM CENTER DR, 21ST FLOOR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2017-06-07	2023-06-01	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-06-07	2023-06-01	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-06-09	2019-06-04	Address	120 VANTIS, STE 350, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2012-10-22	2017-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25	2017-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-07	2019-06-04	Address	120 VANTIS, STE 350, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office)
2011-07-07	2015-06-09	Address	120 VANTIS, STE 350, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2009-07-16	2011-07-07	Address	903 CALLE AMANECER, STE 100, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer)
2007-06-28	2009-07-16	Address	903 CALLE AMANECER, SUITE 100, SAN CLEMENTE, CA, 92673, USA (Type of address: Chief Executive Officer)
2007-06-28	2011-07-07	Address	903 CALLE AMANECER, SUITE 100, SAN CLEMENTE, CA, 92673, USA (Type of address: Principal Executive Office)
2005-06-06	2012-09-25	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-06-06	2012-10-22	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
170607000025	2017-06-07	CERTIFICATE OF CHANGE	2017-06-07
170601006881	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150609006433	2015-06-09	BIENNIAL STATEMENT	2015-06-01
130606007371	2013-06-06	BIENNIAL STATEMENT	2013-06-01
121022000357	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120925000365	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
110707002609	2011-07-07	BIENNIAL STATEMENT	2011-06-01
090716002838	2009-07-16	BIENNIAL STATEMENT	2009-06-01
070628002586	2007-06-28	BIENNIAL STATEMENT	2007-06-01
050606000923	2005-06-06	APPLICATION OF AUTHORITY	2005-06-06

Date of last update: 01 Jan 2025

Sources: New York Secretary of State