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  5. SUN ELECTRIC CORPORATION

SUN ELECTRIC CORPORATION

Company Details

Name: SUN ELECTRIC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1946 (79 years ago)
Date of dissolution: 12 Jul 1996
Entity Number: 34830
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: ONE SUN PARKWAY, CRYSTAL LAKE, IL, United States, 60014

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JAY H SCHNABEL Chief Executive Officer ONE SUN PARKWAY, CRYSTAL LAKE, IL, United States, 60014

History

Start date End date Type Value
1990-11-01 1994-09-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-01 1994-09-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-20 1990-11-01 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-20 1990-11-01 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-07 1987-02-20 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1984-12-07 1987-02-20 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
1980-09-23 1984-12-07 Address 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1980-09-23 1984-12-07 Address 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1971-04-07 1980-09-23 Address 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-08-19 1971-04-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180306007 2018-03-06 ASSUMED NAME CORP INITIAL FILING 2018-03-06
960712000343 1996-07-12 CERTIFICATE OF TERMINATION 1996-07-12
940920000003 1994-09-20 CERTIFICATE OF CHANGE 1994-09-20
940204002104 1994-02-04 BIENNIAL STATEMENT 1994-01-01
930401002685 1993-04-01 BIENNIAL STATEMENT 1993-01-01
901101000296 1990-11-01 CERTIFICATE OF CHANGE 1990-11-01
B459956-2 1987-02-20 CERTIFICATE OF AMENDMENT 1987-02-20
B170133-2 1984-12-07 CERTIFICATE OF AMENDMENT 1984-12-07
A700465-2 1980-09-23 CERTIFICATE OF AMENDMENT 1980-09-23
900152-3 1971-04-07 CERTIFICATE OF AMENDMENT 1971-04-07

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

Related by address

1633 BROADWAY, NEW YORK, NY, United States, 10019

1633 OPERATING LIMITED PARTNERSHIP ADCO SYSTEMS, INCORPORATED ADMART GROUP LTD. AF TITLING TRUST AG US GROUP SERVICES INC. ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND ALLIANZGI STRUCTURED ALPHA 10 YEAR TREASURY 500 LLC AMERICAN FRIENDS OF CMI, INC. AMNEWS CORPORATION ARTISTS AGENCY, INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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