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SUNSTONE 42ND STREET LESSEE, INC.

Company Details

Name: SUNSTONE 42ND STREET LESSEE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2006 (19 years ago)
Entity Number: 3303057
ZIP code: 10168
County: New York
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

DOS Process Agent

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

Chief Executive Officer

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

Agent

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

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 15 ENTERPRISE SUITE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address 200 SPECTRUM CENTER DRIVE, 21F, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
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 2023-07-03 Address 200 SPECTRUM CENTER DRIVE, 21F, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-01-10 Address 200 SPECTRUM CENTER DRIVE, 21F, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-01-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-01-09 2023-07-03 Address 200 SPECTRUM CENTER DRIVE, 21F, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2017-06-07 2023-07-03 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-06-07 2023-07-03 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2016-01-07 2020-01-09 Address 120 VANTIS, SUITE 350, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240110002543 2024-01-10 BIENNIAL STATEMENT 2024-01-10
230703000421 2023-06-30 CERTIFICATE OF CHANGE BY ENTITY 2023-06-30
220118003390 2022-01-18 BIENNIAL STATEMENT 2022-01-18
200109060664 2020-01-09 BIENNIAL STATEMENT 2020-01-01
180102007506 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170607000041 2017-06-07 CERTIFICATE OF CHANGE 2017-06-07
160107006431 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140113006613 2014-01-13 BIENNIAL STATEMENT 2014-01-01
130725006123 2013-07-25 BIENNIAL STATEMENT 2012-01-01
121022000338 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22

Date of last update: 31 Dec 2024

Sources: New York Secretary of State