| Name: | SUNRISE IMPORTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 May 2010 (15 years ago) |
| Entity Number: | 3948289 |
| ZIP code: | 11795 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 130 Sunrise Highway, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 130 Sunrise Highway, WEST ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2024-05-01 | Address | 130 Sunrise Highway, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2010-05-11 | 2023-03-07 | Address | 555 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501037625 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230307001847 | 2023-03-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 201110060044 | 2020-11-10 | BIENNIAL STATEMENT | 2020-05-01 |
| 120522006220 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100818000819 | 2010-08-18 | CERTIFICATE OF PUBLICATION | 2010-08-18 |
| 100511000544 | 2010-05-11 | ARTICLES OF ORGANIZATION | 2010-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9030197105 | 2020-04-15 | 0235 | PPP | 130 Sunrise Highway, West Islip, NY, 11795 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1606683 | Other Statutory Actions | 2016-12-02 | multi district litigation transfer | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MASCOLO |
| Role | Plaintiff |
| Name | SUNRISE IMPORTS, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 25000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2015-06-09 |
| Termination Date | 2016-01-13 |
| Date Issue Joined | 2015-07-02 |
| Section | 1601 |
| Status | Terminated |
Parties
| Name | GUIRAND |
| Role | Plaintiff |
| Name | SUNRISE IMPORTS, LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
