| Name: | SUNSTONE RED OAK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2005 (20 years ago) |
| Entity Number: | 3214904 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 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 |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-06-12 | 2023-06-01 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-06-12 | 2023-06-01 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2010-10-15 | 2017-06-12 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-06-07 | 2010-10-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000974 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 230601003864 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630002238 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190604061822 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612000564 | 2017-06-12 | CERTIFICATE OF CHANGE | 2017-06-12 |
| 170602006918 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150609006428 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617006366 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002618 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 101015003092 | 2010-10-15 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
