SUNSTONE 42ND STREET LESSEE, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BRYAN GIGLIA | Chief Executive Officer | 15 ENTERPRISE SUITE 200, ALISO VIEJO, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| 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 | 200 SPECTRUM CENTER DRIVE, 21F, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 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 | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State