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SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.

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Company Details

Name: SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2010 (15 years ago)
Entity Number: 3912375
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 96 WORCESTER ST, WELLESLEY HILLS, MA, United States, 02481

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TAMMI WORTHAM Chief Executive Officer 96 WORCESTER ST, WELLESLEY HILLS, MA, United States, 02481

History

Start date End date Type Value
2024-02-22 2024-02-22 Address 175 ADDISON ROAD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2020-02-13 2024-02-22 Address 175 ADDISON ROAD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-26 2020-02-13 Address ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240222000517 2024-02-22 BIENNIAL STATEMENT 2024-02-22
220208002305 2022-02-08 BIENNIAL STATEMENT 2022-02-08
200213060125 2020-02-13 BIENNIAL STATEMENT 2020-02-01
SR-54007 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54008 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State