| Name: | SUNSTONE 42ND STREET, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jan 2006 (19 years ago) |
| Entity Number: | 3302910 |
| ZIP code: | 10168 |
| County: | New York |
| 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 |
|---|---|---|---|
| 2023-07-03 | 2024-01-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-07-03 | 2024-01-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-06-12 | 2023-07-03 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-06-12 | 2023-07-03 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2006-01-09 | 2017-06-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110002563 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 230703001114 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 220118003406 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 200109060663 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007497 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170612000575 | 2017-06-12 | CERTIFICATE OF CHANGE | 2017-06-12 |
| 160107006447 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121006375 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002973 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100309002786 | 2010-03-09 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
