| Name: | SUNRISE BEACH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2012 (12 years ago) |
| Entity Number: | 4274282 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1500 Spring Garden Street, Philadelphia, PA, United States, 19130 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SUNRISE BEACH CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUG MAGEE | Chief Executive Officer | 1500 SPRING GARDEN STREET, PHILADELPHIA, PA, United States, 19130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 1500 SPRING GARDEN STREET, PHILADELPHIA, PA, 19130, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | 1500 SPRING GARDEN STREET, PHILADELPHIA, PA, 19130, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | 5900 SOUTH LAKE FOREST DR., SUITE 240, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-02 | 2024-07-17 | Address | 5900 SOUTH LAKE FOREST DR., SUITE 240, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2018-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002580 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 221222000095 | 2022-12-22 | BIENNIAL STATEMENT | 2022-07-01 |
| SR-61172 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61173 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180709000152 | 2018-07-09 | CERTIFICATE OF CHANGE | 2018-07-09 |
| 160721006036 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006988 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723000705 | 2012-07-23 | APPLICATION OF AUTHORITY | 2012-07-23 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
