| Name: | SUNA SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2010 (14 years ago) |
| Entity Number: | 3982159 |
| ZIP code: | 12210 |
| County: | Erie |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 530 B ST STE 300, SAN DIEGO, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LARKINS | Chief Executive Officer | 2790 BRANT STREET, SAN DIEGO, CA, United States, 92103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 2790 BRANT STREET, SAN DIEGO, CA, 92103, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-08-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-08-27 | 2020-08-11 | Address | 4000 EXECUTIVE PKWY, SUITE 240, SUITE 240, SAN RAMON, CA, 94583, USA (Type of address: Service of Process) |
| 2016-08-30 | 2024-08-26 | Address | 2790 BRANT STREET, SAN DIEGO, CA, 92103, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2016-08-30 | Address | 5230 CANYON CREST DRIVE, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2016-08-30 | Address | 1331 N. CALIFORNIA BLVD., SUITE 110, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office) |
| 2010-08-06 | 2018-08-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2010-08-06 | 2024-08-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826001680 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 220830003854 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060909 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 180827006260 | 2018-08-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830006222 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819006572 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006344 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100806000639 | 2010-08-06 | APPLICATION OF AUTHORITY | 2010-08-06 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
