| Name: | SUNWISE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2010 (15 years ago) |
| Entity Number: | 3947926 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 146 TAMARACK CIRCLE, SKILLMAN, NJ, United States, 08558 |
| Name | Role | Address |
|---|---|---|
| SHAI DUDI | Chief Executive Officer | 146 TAMARACK CIRCLE, SKILLMAN, NJ, United States, 08558 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-12 | 2024-05-12 | Address | 146 TAMARACK CIRCLE, SKILLMAN, NJ, 08558, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-05-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-26 | 2012-10-10 | Address | 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-26 | 2024-05-12 | Address | 146 TAMARACK CIRCLE, SKILLMAN, NJ, 08558, USA (Type of address: Chief Executive Officer) |
| 2010-05-10 | 2012-07-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240512000079 | 2024-05-12 | BIENNIAL STATEMENT | 2024-05-12 |
| 200903061211 | 2020-09-03 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-101940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121010000770 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 120726002322 | 2012-07-26 | BIENNIAL STATEMENT | 2012-05-01 |
| 100510000891 | 2010-05-10 | APPLICATION OF AUTHORITY | 2010-05-10 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
