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SUNTIVA INC.

Company Details

Name: SUNTIVA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 2009 (15 years ago)
Date of dissolution: 26 Aug 2014
Entity Number: 3885875
ZIP code: 11791
County: Suffolk
Place of Formation: Delaware
Address: PO BOX 1103, SYOSSET, NY, United States, 11791
Principal Address: 747 REMSENS LANE, OYSTER BAY, NY, United States, 11771

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1103, SYOSSET, NY, United States, 11791

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN CILIA Chief Executive Officer PO BOX 1103, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2010-12-23 2012-04-05 Address 21 WALNUT PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2009-12-07 2010-12-23 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140826000472 2014-08-26 CERTIFICATE OF TERMINATION 2014-08-26
120405002788 2012-04-05 BIENNIAL STATEMENT 2011-12-01
101223000060 2010-12-23 CERTIFICATE OF CHANGE 2010-12-23
091207000020 2009-12-07 APPLICATION OF AUTHORITY 2009-12-07

Date of last update: 30 Dec 2024

Sources: New York Secretary of State